What you&aposll be doing Manage and coordinate the affiliation process for new clients, ensuring a smooth onboarding experience Serve as the primary point of contact for existing clients, proactively addressing their needs and maintaining s...
. Presents and endorses new products and service proposals to the Division Head highlighting product features, pricing, benefits... other related functions that may be assigned from time to time. Information Management Endorses AML /KYC/ US Patriot Act...
Customer Due Diligence (KYC) 4. Observes and adopts in delivering work requirements, the recognized standard for a compliance... regulatory requirements. Corporate governance including Sustainability Reporting 1. Assists the Compliance Head and Compliance...
and prepare AML-KYC Questionnaires or replies to AML Due Diligence inquiries of correspondent banks for review and approval by the... AML Policy Head. Prepare the AMLA Committee minutes and release for review by the AML Policy Head within one week after...
. Encourage customer to settle in cases of delayed payments through SMS, Calls, or courtesy visit. Conduct customer KYC... standards to SBF Head office or SMU after booking. Updates the dealers on the status of the loan applications that were endorsed...