• Coordinate and manage the PIB integration
  • Support the ongoing quality assurance exercise
  • Coordinate CDD PSC including solicit agenda

15-Aug-17

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

14-Aug-17

Salary negotiable

Applied
  • Verify FATCA documentation
  • Manage New Client Adoption or Periodic Review
  • Compare KYC related data with FATCA doc

07-Aug-17

Salary negotiable

Applied
  • Credit Assessment
  • Credit Analysis
  • Ad Hoc Projects

01-Aug-17

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

31-Jul-17

Salary negotiable

Applied
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