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Listed sixteen hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
16h ago
Listed seventeen days ago

This is a Full time job

subClassification: Client Services
classification: Banking & Financial Services
  • Bachelor’s Degree, preferably business or finance related discipline
  • 3 years’ experience in bank customer services or marketing support
  • Good knowledge in banking products: money market transactions & foreign exchange
17d ago
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