of effective communication with diverse stakeholders Passion: Strong interest in building a career as a KYC / CDD specialist... (AFC Ops) Corps / FIs AFC Ops Team. The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby...
, etc Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist Good command... candidate will be assigned to the AML & KYC Team ('the Team') whereby its key responsibility is to ensure that the customer due...
selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility is to ensure that the... customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC...