Officer, Customer Due Diligence (1-year Contract) at Cncbinternational

Officer, Customer Due Diligence (1-year Contract) Location: Hong Kong Country: Hong Kong Time type: Full time Job requisition ID: JR2804 Posted: 2026-11-05 Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Fre…