Brian Leung
Ics Business Operations Manager at Jtc Group
Based in Kirkcaldy, United Kingdom
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Seniority
Other
Department
Other
Location
Kirkcaldy
Industry
Financial Services
Company size
1.9K
Contact information
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b•••••••@jtcgroup.com
Phone
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Background
About Brian Leung
At JTC Group, my role as Business Operations Manager encompasses leading our Institutional client service onboarding team, ensuring compliance with AML regulations and enhancing the client onboarding experience. With a focus on AML, CDD, and KYC, my competencies lie in risk assessment, developing training programs, and serving as an escalation point for compliance matters. Our team's commitment to regulatory adherence and process improvement has fortified trust and efficiency across international client services. By facilitating comprehensive KYC/CDD training, we've improved both internal and external service level agreements, consistently delivering high-quality compliance support to our global clientele.
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