and verbal communicator in both Mandarin and English (business need) Proven experience and knowledge of KYC and AML/CFT Attention...Responsibilities Review customer profile, own end-to end KYC process and client onboarding of new accounts Review...
We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust.... The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings...