发布于 2026年11月01日 · 我们于 2026年11月04日 确认该职位仍然有效
这是您的公司吗？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…
