Assist branches in corporate customer due diligence and account opening, ensuring compliance with AM
岗位职责
Assist branches in independently conducting customer due diligence for onboarding corporate customers, ensuring full compliance with operations policies, guidelines, regulatory requirements, and internal policies on a timely basis.
Act as a reviewer for new account opening, checking document completeness and performing proper CDD/EDD and AML checks for corporate customers.
Seek necessary approval for accounts classified as High Risk prior to account opening.
Approve blacklist search checking for new and existing customers.
申请条件
Degree holder in Business Administration or relevant discipline preferred.
Professional qualification in AML/CFT (e.g., CAMLP/AAMLP, ACAMS) highly preferable.
雇主简介
The Assistant Manager will be responsible for performing mortgage loan application processing, including information verification, credit checking, document screening, and preparing approval appraisal...