Associate
CurrentStatic Data Control, Wealth Management Operation● Perform on-going and new customer due diligence (CDD) review and conduct KYC control on the process of account opening.● Maintain client's data and update of customers' CDD related information in system and other records.● Perform screening and liaise with relevant departments to ensure that the clients comply with anti-money laundering (AML) requirements.● Execute internal document control and maintain effective documentation system● Assist with adhoc projects and programs as assigned. (E.g., Hong Kong Investor Identification Regime (HKIDR), China Stock Connect, CRS Remediation, FATCA Reporting, Internal System Data Migration...)