A prominent recruitment agency in Hong Kong is seeking a detail-oriented professional for CDD and AML checks in Kowloon..., data input for KYC, and collaborate with branch teams to ensure smooth client onboarding. Attractive salary range is HKD...
Description Key Responsibilities: Conduct Customer Due Diligence (CDD) and Anti-Money Laundering (AML) checks... of relevant experience in CDD or AML. Familiarity with KYC processes and data management. Ability to work efficiently in a team...
Description Key Responsibilities: Conduct Customer Due Diligence (CDD) and Anti-Money Laundering (AML) checks... of relevant experience in CDD or AML. Familiarity with KYC processes and data management. Ability to work efficiently in a team...