The candidate will assume the full Onboarding and Review process for customers related to the BBVA SA Asian branches: Hong Kong, Singapore, and Shanghai, following all regulatory requirements
Job Summary
The candidate will assume the full Onboarding and Review process for customers related to the BBVA SA Asian branches: Hong Kong, Singapore, and Shanghai, following all regulatory requirements.
Key responsibilities include overseeing the Review processes, updating documentation, and active communication with internal departments and external clients.
BBVA Hong Kong will conduct a background check in accordance with the Mandatory Reference Checking (MRC) Scheme regulated by the Hong Kong Monetary Authority (HKMA).
Matching Summary
The candidate will assume the full Onboarding and Review process for customers related to the BBVA SA Asian branches: Hong Kong, Singapore, and Shanghai, following all regulatory requirements.