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Senior Officer, Client Due Diligence and Operation


Job position: Senior Officer, Client Due Diligence and Operation, Hong Kong

KYC, Client Due Diligence and data input for clients onboarding, including Corporate and Institutional Lead AML periodic... review including high risk client annual review and biennial review Review and update Client Due Diligence policy Open......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: UOB Kay Hian

Job posted: 28 Feb 2025

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