involves participating in the CDD process, conducting KYC document verification, and ensuring customer compliance. Candidates...A recruitment agency in Hong Kong is seeking a Customer Due Diligence Specialist for a banking client. The role...
Due Diligence (CDD) process for onboarding, periodic reviews, and trigger event assessments at the branch. Conduct KYC...Description We're looking for Customer Due Diligence Specialist for our banking client. Candidate from security...
Due Diligence (CDD) process for onboarding, periodic reviews, and trigger event assessments at the branch. Conduct KYC...Description We're looking for Customer Due Diligence Specialist for our banking client. Candidate from security...