Search Results: 3 vacancies
...pecialists.
We are currently seeking high caliber individuals to join our Commercial Banking as Assistant Relationship Manager - CDD and Derisking .
Principal responsibilities:
Build and manage a portfolio of higher risk customers by exercising good financia...
...nsibilities:
Engage new and existing Commercial Banking (CMB) customers in the completion of account opening requests
Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required f...
Responsivities:
Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
Identify and verify KYC documents and customer statistic data.
Contact customers to provide incomplete CDD information a...
