Associate CDD Officer - Makati
1 buwan ang nakalipas
Job summary
The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations,Responsibilities
- Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies and external regulations.
- Provide guidance on all cases.
Paglalarawan ng trabaho
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