What you'll be working on: Bank Account Management : Handle the end-to-end process of corporate bank account opening, ensuring... Banking Relationships : Maintain strong communications with banks and other financial service providers, managing onboarding...
, balance check, loans & Opening Account related documentation inclusive of KYC, FATCA/CRS To support coordination for BG.../Banking or its equivalent from a recognized university/higher learning institution. Preferably with 1-2 years of relevant...
Experience in Business Analysis. 5-8 years Experience in Corporate Payments/Transaction monitoring KYC / CDD / Account opening... experience. Candidates should be proficient in Corporate Banking Knowledge of scams and their modus operandi Payment Fraud...
Account Opening (OBCA) system and Corporate Internet Banking (BizChannel) platform (in terms of business functionalities...The Cash Product Analyst is responsible for the Business Analysis and Testing activities pertaining to the working...
all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict... account opening to help execute trades. What we will offer you: A healthy, engaged and well-supported workforce...
. NCT and Associate The KYC Operator also assists the Bank's clients, managing all KYC and account opening requirements...'s) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening to help execute trades. AVP The KYC Operations...