HR Limited H

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

Found in: Neuvoo Premium HK


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.

calendar_today8 hours ago

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