Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division The role allows you to sharpen your investigation …
Description Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Onboarding Reviews wi…
ยท Ensure timely, accurate and effective credit administrative support to Group Wholesales Banking in granting credit facilities (bilateral / syndicated loans) which includes the fo…