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Keywords: (Assistant) CDD Manager –SME&FI Support team, SME Operations,
Location: Kwun Tong, Hong Kong
Page: 1
(Assistant) CDD Manager –SME&FI Support team, SME Operations
for KYC due diligence information is needed. Perform CDD periodic and trigger event reviews on SME customers Ensure CDD... reviews are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team...
