KYC Officer

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21 days ago
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Job Description

The KYC Officer should have knowledge in KYC review of corporate accounts. Exposure to the review of KYC documents for High Risks Accounts is an advantage.

With at least 2 years branch banking operations exposure as Senior New Accounts/New Accounts Section Head
The role is an ONSITE requirement at the Makati-Head Office.

More Info

Industry:Other

Job Type:Permanent Job

Date Posted: 07/11/2024

Job ID: 99403089

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China Bank PHJob Source: www.linkedin.com

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KYC Officer

Job Description

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