Publiée le 01 nov. 2026 · Nous avons confirmé le 04 nov. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding. Key Responsibilities • Review accounts against all set interna…
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