) and maintain detailed client records per the bank’s policies. Collaborate with branch to gather relevant customer information... transaction monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned...
) and maintain detailed client records per the bank’s policies. Collaborate with branch to gather relevant customer information... transaction monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned...
client records per the bank’s policies. Collaborate with branch to gather relevant customer information. Highlight... monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned from time...
services) in a risk-free workplace Oversee procurement and vendor management including contract negotiation and monitoring... million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims...