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Listed thirteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct and perform checking of financial spreading
  • Provide quality advisory service on credit rating, financial spreading
  • Assist in the review on standard operation procedures and performing UAT
13d ago
Listed fifteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform CDD for new client onboarding, ongoing review and trigger event
  • Work closely with BU, Compliance & other key stakeholders
  • Act as team member of AML/KYC related projects
15d ago
Listed fifteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform end-to-end KYC reviews from client outreaches to building KYC profiles
  • Act as a team deputy and CDD subject matter expert
  • Serve as a point of contact to clarify policies/procedures
15d ago
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