An international bank is looking for someone to join the team to learn the fundamentals in all areas of onboarding, including CDD, trigger reviews, tax and banking control.
Responsibilities will include reviewing and assessing Client Due Diligence and ensuring accuracy of client data held, received and input.
Successful applicants will have good knowledge of the basic Microsoft applications especially Word and Excel and have great communication and presentation skills.
Register today for more details on this great opportunity.