Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Conducting KYC/CDD reviews to comply with local and group CDD and FCC procedures
- Resolve alerts on name screening hits/transaction monitoring/risk classification
- Verifying document for customer onboarding/C2C tagging/CIF suspension/AML report
18d ago