Responsibilities
Onboarding of clients (customers & financial institutions)
Work closely with front office on documentations required for account opening to ensure completeness
Liaise with relevant team for the setting up of account in the system
Maintain customer documentation both in hardcopy and imaging file
Conduct KYC/AML/CFT ch...
Responsibilities
Onboarding of clients (customers & financial institutions)
Work closely with front office on documentations required for account opening to ensure completeness
Liaise with relevant team for the setting up of account in the system
Maintain customer documentation both in hardcopy and imaging file
Conduct KYC/AML/CFT ch...
Responsibilities
Onboarding of clients (customers & financial institutions)
Work closely with front office on documentations required for account opening to ensure completeness
Liaise with relevant team for the setting up of account in the system
Maintain customer documentation both in hardcopy and imaging file
Conduct KYC/AML/CFT ch...
Responsibilities
Onboarding of clients (customers & financial institutions)
Work closely with front office on documentations required for account opening to ensure completeness
Liaise with relevant team for the setting up of account in the system
Maintain customer documentation both in hardcopy and imaging file
Conduct KYC/AML/CFT ch...