Overview We are assisting a leading corporate bank in their search for a KYC Control Officer within the Governance... and collaborate with the Anti-Money Laundering Officer (AMLO) for further guidance as needed. Monitor KYC issues, ensuring timely...
and streamline processes to maximize quality deliverables Promote corporate governance/control standards by collaborating... the fulfilment of regulatory/corporate governance Requirements 6 years+/- relevant Client Account Documentation, KYC...
with less experience will be considered as Senior Officer. Our Bank offers attractive remuneration package to chosen candidates...Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated on January 9, 1993...