Compliance Specialist (payment platform)
Job position: Compliance Specialist (payment platform), Central and Western District, Hong Kong
Responsibilities : Conduct KYC/KYB reviews for new client onboarding and existing client reviews, ensuring timely and accurate documentation of each step Perform risk assessments, conduct regular reviews, and enhance due diligence proces......
Job Location: Central and Western District, Hong Kong, Hong KongSalary: unspecified
Company: Ambition
Job posted: 05 Jan 2025
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