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

22 hours ago

Salary negotiable

Applied
  • Degree holder, 1-5 years in KYC or CDD
  • Account opening or bank CS experience
  • Good communication and written skills in Eng/Chi

04-Mar-17

Salary negotiable

Applied
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