regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maintain proper... corporate account opening and client onboarding/KYC periodic review experience are preferred Knowledge of Anti-Money Laundering...
Assistant Relationship Manager Responsibilities: Assist in maintaining credit lines provided to clients; Handle... and communicate with customers; Handle account review, trigger event account review, Know Your Customer (KYC), Customer Due...
The Job: Handle client onboarding and new account opening; Perform periodic review/ trigger event; Ensure the... quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office...
Relationship Manager - Corporate Banking (Structured Finance) Responsibilities: Explore new business and maintain... assistant relationship manager. Requirements: Degree holder in Business or Finance or related disciplines; At least 5...