Contract Bank Operations Officer/Analyst x 6 ($3000-$6200) #BCO
Job Description
Attached to various lines of business/departments:
Compliance (to perform KYC, CDD, AML & regulatory functions)
Verify credit documents, perform credit analysis and credit worthiness
Account maintenance, account opening and support with client onboarding.
Processing and settlements of Treasury, Remittance, FX, Payments...