Search Results: 2 职位空缺
...ent
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve individual business targets and contribute to the performance of the...
HKD 30k - HKD 80k /月
...n trust administration
Assist in new business on-boarding process
Handle invoicing and debt collection processes
Assist in FATCA and KYC matters
Profile
Degree holder with solid private trust experience from Trustee services/ professional firms
Able t...
