关于这个职位
• Process the account opening applications compliant with internal policies and local regulatory requirements
• Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
• Perform maker role for account opening customer system data input
我们希望你具备
- Matriculated, Degree holder in Banking / Business Administration / Finance is preferred
- At least 5 years banking experience. Experience in Branch operations is an advantage
- Able to work independently and under pressure