KYC Associate - Foreign Investment Bank
Job position: KYC Associate - Foreign Investment Bank, Central and Western District, Hong Kong
Job duties: Conduct CDD (Customer Due Diligence) assessments, ensuring required documentation is collected, verifying clients' source of funds/wealth, and performing sanction, PEP, and adverse media screenings. Accurately update and main......
Job Location: Central and Western District, Hong Kong, Hong KongSalary: unspecified
Company: Morgan McKinley
Job posted: 15 Jan 2025
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