Talent Pro Recruitment Company Limited
立刻申请
KYC Analyst (Market Leading Law Firm) | 人才服务办公室
2024-09-20 00:00:00发布
职位描述
- 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.
其他细节
- 职位空缺来源
- eFinancialCareers
- 参考编号
- 21490948
- 发布日期
- 20 Sep 2024
- 关键词
- Compliance/Legal,Compliance Regulatory
