Asst Mgr , Corporate Customer Onboarding Support

Assist branches in conducting customer due diligence for onboarding customers under instruction of operations policies/guidelines, ensuring full compliance with regulatory requirements and internal policies on a timely basis.

Act as a reviewer and approver to conduct new account opening checking for document completeness, proper CDD/EDD and AML checks.

Liaise with branches, Branch Operations Support, risks, and AML Compliance to facilitate and streamline workflows for the corporate customer onboarding process.

Degree holder with qualification of ECF-AML/CFT preferred.

Minimum 5 years of relevant experience in handling corporate account opening documents, KYC, and client profile maintenance in the banking sector.