Customer Due Diligence

Early Applicant

Fresher

Job Description

Job description :

1. Perform CDD/EDD to institutional clients of the Bank.

2. Perform name screening assessment and dispose alerts derive from Batch Name Screening.

3. Liaise to other stakeholders within the Bank and clients to complete end-to-end KYC process within the agreed SLA.

Industry:Other

Function:Banking

Date Posted: 29/08/2025

Job ID: 125079201

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Last Updated: 22-09-2025 10:32:07 PM

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