JOB PURPOSE
To provide Compliance support to RMCs on all related matters and timely completion of tasks assigned by RMCs or SRMC, to support efforts in mitigating the Bank’s Compliance Risk.
Description
CDD Quality Checking for New High and Medium Risk Accounts
Branch / Area / Region Visits
Following as assigned by RMC:
Reviews of KYC / CDD Profile Changes
Compliance Awareness & Trainings
(Trainings based upon inclusion as part of AML/CFT Training)
Others
Minimum qualifications:
Minimum experience:
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