Create alert You agree to our Share this job Customer Service Officer (KYC/ Due Diligence)- Banking 20-25k Hong Kong... information, KYC (Know Your Client) documentation and perform customer due diligence (CDD). Able to research on industry/business...
& review relevant information, KYC (Know Your Client) documentation and perform customer due diligence (CDD). Able to research... and internal procedures. Conduct outbound call to follow up with customer on relevant account opening information. Collect...