Compliance Consultant - Financial Services, Fortune 500

Axiom Talent PlatformAPAC - Hong Kong - Hong KongFull-timePosted
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About this role

We are currently seeking a Compliance Consultant to longer term support to our Fortune 500 global client in financial services sector: Responsibilities : Manage investor onboarding from a compliance perspective, including review of subscription and onboarding documents Perform KYC/AML/DD on investor

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