Compliance Manager - CDD/KYC (VATP of a Chinese Fintech)
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Compliance Manager · Hong Kong
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About this role
Responsibilities• Carry out the process of Customer Due Diligence for the purpose of onboarding, conducting periodic reviews, and reviewing trigger events.
This is a short preview. Read the full description on Himalayas before you apply.
- Compliance-Manager
- KYC-CDD-Compliance
- AML-Compliance-Analyst
- KYC-Compliance
- Financial-Compliance-Officer
- Fintech-Compliance-Manager
- Global-AML-Compliance-Manager
- AML-Compliance-Manager
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