Senior Consultant

Objectives: To set up a Recertification Taskforce with additional E2E Officers responsible for performing the document collection role. The E2E Officer may also perform the KYC Maker role if a DO bottleneck is identified. Activities and Deliverables: To complete the follow-up and E2E document collection for 154 KYC recertification files within 5.5 months, with an indicative target of 14 files per person per month. Requirements Skillset and Expertise Required: Possess deep knowledge and experience in KYC Operations and Corporate and Investment Banking. Proficiency in client KYC systems; experience with Fenergo is a plus. Languages: English and Chinese (written)