Job Description
- Foreign Bank
- Conduct name search for account opening and review
- Perform KYC screening such as World Check
- Support client onboarding due diligence check
- Secondary education with basic KYC knowledge
- Immediate available
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Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.
All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.
Required: Banking / Finance, Professional Services
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