职位描述
Job Description: • Responsibilities that account onboarding are delivered in accordance to using the Asia Implementation procedures as guidelines. • Ensure all internal reporting and matrixes are adhere to the onboarding/implementation governance. • To verify clients’ onboarding documents including KYC and other account related documents to ensure the accuracy and maintain the high level of operational risk controls. • To verify client profile setup in various internal systems and external regu…
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发布于 2026/6/22