about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
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