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KYC Maker

Salary undisclosed

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Key Responsibilities: Conduct KYC checks, name screening, and CDD. Ensure compliance with AML/KYC regulations. Maintain accurate customer records. Work with KYC Checkers and Compliance teams. Requirements: Experience in KYC, name screening, and CDD. Knowledge of AML/KYC regulations. Fluent in Mandarin and/or Cantonese. Detail-oriented with strong analytical skills.