and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst is responsible...) Basic understanding of AML and Sanction process. About KPMG At KPMG China, we are committed to being an equal...
and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst is responsible... understanding of AML and Sanction process. About KPMG At KPMG China, we are committed to being an equal opportunity employer...
? We are looking for a Senior CDD Know Your Customer Officer, GWM Hong Kong to: Manage a team of 10+ KYC analyst in perform KYC due diligence... in delivering timely remediation in accordance with project timelines. Highlight deficiencies, suspicious AML or other non...
and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst is responsible... understanding of AML and Sanction process. About KPMG At KPMG China, we are committed to being an equal opportunity employer...
and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst is responsible...) Basic understanding of AML and Sanction process. About KPMG At KPMG China, we are committed to being an equal...
and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst is responsible... understanding of AML and Sanction process. About KPMG At KPMG China, we are committed to being an equal opportunity employer...
integration scope and lead integration with external systems. Engage with cross-functional teams including risk, AML, QC... or related field At least 10 yearsand above experience as a technical analyst with in-depth business knowledge Experience...