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Listed two days ago

This is a Full time job

subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • We're an international bank, nimble enough to act, big enough for impact
  • For more than 160 years, we've worked to make a positive difference
  • Our purpose is to drive commerce and prosperity through our unique diversity
2d ago
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Listed two hours ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the branches in conducting customer due diligence
  • Act as a reviewer to conduct new account opening checking for document
  • Minimum 7 years of relevant experience in handling account opening process
2h ago
Be an early applicant
Listed seven days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist branches in conducting due diligence for corporate customer
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects
7d ago
Listed nine hours ago

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Assisting in customer onboarding and continuous support of customer enquiries
  • Assisting in building pipeline and driving loan book growth
  • Responsible and detail-minded in handling customers’ enquiries and documentation
9h ago
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