Talent Pro Recruitment Company Limited

KYC Analyst (Market Leading Law Firm) | HK Talent Engage

Published 2024-09-20 00:00:00

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Job description

  • Review and evaluate documentation for new customer accounts
  • Responsible for upholding current KYC requirements
  • Ensure that the business follows due process and will not be held liable for non-compliance issues.

Job particulars

Job source
eFinancialCareers
Job reference
21490948
Date published
20 Sep 2024
Job keywords
Compliance/Legal,Compliance Regulatory

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