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- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
- Maintain good relationship with customer
- Credit report and review
- Min. 5 years relevant experience in Corporate Bank
- Immediate available
- Knowledge of C & B, fast-paced, ever-changing
- 6 years’ solid all-rounded HR experience
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
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