Responsibilities: Assist in liaising with clients to obtain KYCAML information To support and conduct customer specific on-boarding review activities for certain wholesale banking departments, these activities being : Retrieve receive obtain review relevant KYCAML documents Ascertain proper corporate structure and UBOs Conduct relevant searches from independent sources Carry out. To ensure you are a strong fit for this role, it is advisable to have a minimum of 1-2 years of experience related to the job. In addition, it is important to have a thorough understanding of the job duties and possess the required qualifications. If you meet these criteria, you can confidently apply and submit your resume online.
Basic Salary: To Be Discussed (TBA)
Employement Type: Full-Time
Company Name: Cimb Group
Date Posted: 2023-11-21
Jobs Listing No. : 46685