NE - Contractor (1 year) - BCAPD-HCM-PLG-AML
NE - Contractor (1 year) - BCAPD-HCM-PLG-AML
Sumitomo Mitsui Banking CorporationViệt Nam
NegotiablePosted 4h ago
More info
Job type
contract
Experience
mid
6 similar jobs hiring
Job description
I. Key Responsibilities and Duties: Be in charge of KYC and/or transaction monitoring processes. In details: Review Know Your Customer (KYC) checklist and documents. Conduct investigation of ale
Required skills
AMLKYC
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