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CDD Officer (1-3 Years of Exp)

Job position: CDD Officer (1-3 Years of Exp), Central, Hong Kong

About the role As a CDD Officer, you will be responsible for conducting comprehensive customer due diligence (CDD...) and know-your-customer (KYC) checks to ensure the firm's compliance with all relevant regulations and industry best practices......

Job Location: Central, Hong Kong, Hong Kong

Salary: unspecified

Company: Aquis Search

Job posted: 15 Feb 2025

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CDD Officer (1-3 Years of Exp) in Central, Hong Kong

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