Job Description

Overview

Who you'll be working for

Recruitfirst

What requirements you'll need to be eligible

  • Matriculated, Degree holder in Banking / Business Administration / Finance is preferred

  • At least 5 years banking experience. Experience in Branch operations is an advantage

  • Able to work independently and under pressure
  • What you'll be doing on the job

    • Process the account opening applications compliant with internal policies and local regulatory requirements
    • Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
    • Perform maker role for account opening customer system data input

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