[Entry Level] Bank Ops (Up to $3,500) #BTS

About this role

Responsibilities Conduct onboarding, periodic and event-driven KYC reviews for local and international corporate and institutional clients Review customer documents and assess risk and compliance Identify risks relating to PEPs, sanctions, adverse media and jurisdictional exposure Perform screening

This is a short preview. Read the full description on MyCareersFuture before you apply.

• Banking and Finance
• Onboarding
• Microsoft PowerPoint
• Business Support Unit
• Microsoft Excel

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