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1 job found for Data Entry

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    • permanent
    • HK$25,000 - HK$32,000 per month
    COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5
    COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5

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