• Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

20 hours ago

Salary negotiable

Applied
  • Manage client onboarding experience & expectation
  • collection of client information required for CDD
  • Coordinate the onboarding process; Top Tier Bank

05-Jun-17

Salary negotiable

Applied
  • Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

29-May-17

Salary negotiable

Applied
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