Officer / Senior Officer, Customer Due Diligence - Call & Admin team (Contract)
Quarry Bay, Eastern DistrictOperations
About the role
FinEx AI summary
Supports retail and corporate customer due diligence by serving as an initial contact via SMS and phone to collect customer information and documents. Conducts name screening, handles inquiries and administrative reporting, and assists with periodic and trigger event reviews in line with AML/CTF requirements.
Core skills
Customer Due DiligenceKnow Your CustomerAnti-Money LaunderingCounter Terrorist FinancingName ScreeningCall Center
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