Overall rating: 5 out of 5 based on 2 reviews.
Overview
Department: CIB
Grade: 5
Reports To: Regional CDD Risk Manager
Job Description
Subject Matter Expert for the end to end CDD process for CIB (IC/FI/LC/MM). Constantly review and resolve the risks arising from the CIB Customer Due Diligence policy, process, system and procedures with an aim to improve the risk quality, …
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