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在这一职位上，您将：

Providing services for customer due diligence, including customer document review and verification, and data Analysis.Through Internal/External Communications to collect data and identify risk level. Establish and maintain effective relationship with customer business areas and identify areas of service improvements.Work is organized and processed / completed within agreed timescales. Ongoing monitoring and review of workflow and priorities are in accordance with procedures. 为客户提供尽职调查服务，包括资料审查，数据分析等；日常工作包括通过电话联系客户或相关部门获取资料信息，进行客户筛选及风险评估；建立与保持良好的客户关系并改善客户服务质素；按规定时间完成分配的任务，紧跟公司程序监控工作流程。

汇丰是平等机会雇主，致力构建珍视和尊重所有雇员、重视各种观点的文化。我们在多元共融的环境中促进持续职业发展、弹性工作并提供成长机会，我们对此深感自豪。我们鼓励所有合资格人士提出申请，无论性别或遗传信息、性向、种族、宗教信仰、社会地位、医疗休假需求、政治背景、身体状况、肤色、国籍、服役状况等因素如何，我们都会基于申请人的才能和与职位的匹配程度作出决定。