years of relevant AML/KYC/CDD experience in the Private Banking / Wealth Management sector; Knowledge and experience...Responsibilities: Handle account opening, account review, and related documents, including but not limited to KYC...
qualification is preferred; At least 5 years of relevant AML/KYC/CDD experience in Private Banking sector; Knowledge...Responsibilities: Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS...
disciplines; Minimum 5 years of relevant experience as Client Services Officer / Assistant Relationship Manager... in either Priority or Private Banking; Ability to handle multiple tasks independently with good interpersonal and communication skills...