Opportunity Description
Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to;
name screening, CDD andKYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding Key Responsibilities Review accounts against all set internal standards for Client Due Diligence Check on the quality of the Static Information and Source of Wealth if it meets all set standards for
name screening, CDD andKYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding Key Responsibilities Review accounts against all set internal standards for Client Due Diligence Check on the quality of the Static Information and Source of Wealth if it meets all set standards for
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