Prudential Hong Kong Limited seeks a Senior HNW CDD Specialist based in Rho, Italy. This role involves overseeing customer due diligence for high net worth clients, ensuring compliance with AML, sanctions, and regulatory standards while enhancing the onboarding
About Aura by Hex Trust Aura by Hex Trust is the private wealth business of Hex Trust. We bring institutional-grade digital asset infrastructure - custody, trading, yield, structured products - to high net worth (HNW) individuals and
Job Summary The Senior HNW CDD Specialist supports the Prudential High Net Worth (HNW) and Bermuda business. The role oversees first‑line customer due diligence activities for HNW customers, ensuring compliance with AML/CFT, sanctions, and regulatory requirements while supporting a seamless