| Type: | Full Time |
|---|
Review of Know Your Customer information including Source of Wealth and related account documentation for existing medium-risk high-net worth customers as defined by the Bank's Anti-Money Laundering Policy. This position may entail conducting due diligence on the accountholder and relationship. This position reports directly to the Project Lead for the Divisional Office.
Skills:
Bachelor's degree or equivalent business experience, minimum of 1-2 years relevant business experience
For details, please find job posting:
www.investmentbankcareer.com/iba....php
Skills:
Bachelor's degree or equivalent business experience, minimum of 1-2 years relevant business experience
For details, please find job posting:
www.investmentbankcareer.com/iba....php
