(One-year contract) Associate/Analyst, Client Servicing Team (KYC, CDD)
Hong KongOperations
About the role
FinEx AI summary
One-year contract role in the Deposit and Remittance Section reviewing KYC, CRS, FATCA and account documents to ensure compliance with head office, internal procedures and regulatory requirements. Performs daily BAU operations on documentation standards and supports account signatory maintenance and cash management services.
Core skills
KYCCDDCRSFATCAAccount documentationCompliance
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