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Keywords: KYC Remediation Consultant- 6 Month Contract, Location: Wan Chai District, Hong Kong

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KYC Remediation Consultant- 6 Month Contract

remediation activities in response to QA findings. Prepare KYC document collection checklists and coordinate with Relationship..., and remediation processes. Familiarity with KYC requirements for various fund structures (e.g., Legal Entity/Non-Legal Entity (LE/NLE...

Posted Date: 20 Dec 2024