assessments on KYC files to ensure accuracy, completeness, and compliance. Review customer data, identification documents, risk.... Propose and implement process enhancements to optimize efficiency, accuracy, and risk mitigation in KYC operations. Develop...
Company: YF Life Insurance International Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 May 2024
provides a wide range of one-stop risk- and wealth-management services. The YF Life scope of business ranges from insurance...
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