Assist in Customer Due Diligence and KYC processes for branch operations, including onboarding, peri
岗位职责
Assist in the Customer Due Diligence (CDD) process for new onboarding, periodic reviews, and trigger event reviews within the branch.
Perform KYC document verification and analysis of customer profiles.
Engage with customers to collect incomplete CDD information and documentation within defined service level agreements.
申请条件
Bachelor's degree or above in business or related disciplines.
At least 1 year of banking experience in branch operations.
Knowledge of Microsoft Office (Word, Excel, PowerPoint) and Chinese word processing.
Self-motivated, able to work independently, and willing to accept challenges.
雇主简介
The Senior Asset & Liability Management Manager is responsible for overseeing and optimizing the bank's asset and liability structure. Key responsibilities include: Supervising a small team to formula...