Talent Pro Recruitment Company Limited
立刻申請
KYC Analyst (Market Leading Law Firm) | 人才服務辦公室
2024-09-20 00:00:00發布
職位描述
- 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.
其他細節
- 職位空缺來源
- eFinancialCareers
- 參考編號
- 21490948
- 發布日期
- 20 Sep 2024
- 關鍵詞
- Compliance/Legal,Compliance Regulatory
