Full-Time
senior officer, operations support
Posted by RecruitFirst • Wan Chai, Hong Kong Island, Hong Kong
About the Role
Overview
Who you'll be working for
RecruitfirstWhat requirements you'll need to be eligible
What you'll be doing on the job
• Process the account opening applications compliant with internal policies and local regulatory requirements
• Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
• Perform maker role for account opening customer system data input
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