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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
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