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Customer Due Diligence Specialist


Job position: Customer Due Diligence Specialist, Central, Hong Kong

on E-KYC/CDD process to ensure its compliance with regulatory requirements Participate in banking activities and ad hoc... practices, audit and compliance requirements, etc Good interpersonal and communication skills Good command of written......

Job Location: Central, Hong Kong, Hong Kong

Salary: unspecified

Company: unknown

Job posted: 27 Feb 2025

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