- about the company.Our client is a leading US bank and they are looking for KYC Analyst for 6-month Remediation Project. about the job :Documents verification and perform name screening proceduresReview name screening result, document false-positive. Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtained Assist with the operation process and submit the docabout the company.Our client is a leading US bank and they are looking for KYC Analyst for 6-month Remediation Project. about the job :Documents verification and perform name screening proceduresReview name screening result, document false-positive. Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtained Assist with the operation process and submit the doc
- about the company.Our client is a reputable Corporate bank and they are looking for a Client Service Officer to provide sales support to Relationship Managers. about the job.Provide sales support to Relationship Managers to handle customer accounts activities including handling KYC process, clients inquiries, managing loans, deposits, foreign exchange, customer onboarding, update bank registrationCoordinate with relevant departments to ensure timely procesabout the company.Our client is a reputable Corporate bank and they are looking for a Client Service Officer to provide sales support to Relationship Managers. about the job.Provide sales support to Relationship Managers to handle customer accounts activities including handling KYC process, clients inquiries, managing loans, deposits, foreign exchange, customer onboarding, update bank registrationCoordinate with relevant departments to ensure timely proces
