- 1 to 3 years
- On application
- Date Posted:
- Job Sector:
- Banking ( Role / Products ); Banking ( Segment ); ...
You will be part of the Business Control Management team within the Corporate Banking business and be responsible for the following:
• To ensure that On-Boarding KYC and Periodic KYC review’s documents are appropriate, sufficient and the completeness of Financial Institution documents according ...
Shortlist Manager, Business Control Management (FI KYC)