Responsibilities: Developing and strengthening of FI and NBFI counterparties relationship Conduct Periodic KYC/CDD checks on FI counterparties in compliance to AML regulations Marketing and developing new business and…
Job Description/Responsibilities: Coordinate with Operations and other functional counterparts on daily basis. Conduct all required Know Your Customer (KYC), AML process, procedures and documentation. Assist…
Job Responsibilities: Coverage of general corporates as well as local and foreign large conglomerates. Perform independent credit analysis and evaluation, including financial analysis and projections on new and…
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