Job responsibilities: - Participate in the Customer Due Diligence (CDD) process for new client onboarding, routine... disciplines; - At least 1 year banking experience in branch operations; - or proven experience in bank back office Customer...
; - or proven experience in bank back office Customer Due Diligence (CDD) operations preferred. - or branch-based role involving... and personal milestone of our people every day. Job responsibilities: - Participate in the Customer Due Diligence (CDD) process...
), Customer Due Diligence (CDD) and reactivation of dormant account; Visit customers periodically with Relationship Managers (RM...Assistant Relationship Manager - Corporate Banking Responsibilities: Assist in maintaining credit lines provided...