COBAM Specialist - Assurance | Standard Chartered Bank - UAE
Saudi Arabia (Overseas)Full Time
Posted 27 months ago
Job Description
* Perform client on boarding processes primarily related to account opening (AO) and CDD
* Be the librarian & soft copy custodian for AO and CDD related documents
* Identify and escalate blockages in the on-boarding process
Key Roles and Responsibilities
Client On boarding
* Follow-up and collect documents from clien...