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Job Title: Manager, IB, CDD Operations
Company:

 
Country: Malaysia
Industry: Banking
State: Selangor
Occupation: Manager / Supervisor / Team Leader
City: Selangor
Job Type: -
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Description:
 


Standard Chartered Bank - Petaling Jaya, Selangor - JOB PURPOSE 1. Perform Customer Due Diligence (CDD) exercises for triggered and periodic review activities. 2. Communicating with customers through letters, phone calls and performing desktop reviews in order to ascertain the facts of the case and bring it to a satisfactory con...... More>
 





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