...ibilities
~Process New Account Opening for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , account clean up exercises, project review, such as high risk customer rev...
...l be doing?
~Process new account openings for individuals and companies in compliance with regulatory guidelines such as AML, KYC, CDD, and ECDD
~Perform daily customer and account maintenance tasks, including account clean-up exercises, project reviews (e.g., high...