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Senior Officer, KYC/ CDD (Perm)

Job position: Senior Officer, KYC/ CDD (Perm), Central, Hong Kong

triggered by projects / transaction monitoring; Conduct periodic review on existing corporate accounts and any other CDD... corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; What you'll need to succeed......

Job Location: Central, Hong Kong, Hong Kong

Salary: unspecified

Company: Hays

Job posted: 05 Apr 2024

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Senior Officer, KYC/ CDD (Perm) in Central, Hong Kong

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