CDD Officer (6-months contract, renewable) (BB-C1E1E)

Found in: Neuvoo Premium HK

Description:

Responsibilities & Requirement:

3 years of experience engaging in Customer Due Diligence process for corporate clients;
Contact clients directly over the phone/by email for KYC issues;
Analyze KYC information and documents;
Contact customers to complete CDD requirements within defined service level;
Comply with relevant regulatory requirements and the Bank's internal policies and guidelines.

8 hours ago

Similar jobs

Hong Kong

https://neuvoo.com/img/logos/talent-nexus-efinancialcareers-hk.png?empname=TalentQuest HR Limited