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 experience.
The ideal candidate will have over 7 years of AML/KYC/CDD experience in a financial environment, strong analytical skills, and the ability to manage complex cases and ownership structures.
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