Assist in the FATCA Project in implantation, as per management request Liaise with customer, FATCA related questions due diligence Assist the preparation, checking and processing of customer applications, account opening and transaction a...
delegated authority. Support Chief Risk Officer and Division Head in managing complex MME applications. Attend the Bank... by Chief Risk Officer and division head. Requirements: University degree with minimum 15 years of experience in banking...
Company Overview: Johnny’s Group (JSG) is one of the leading local providers of extensive security services and management catering to the needs of a disparate client group. One of JSG’s subsidiaries – KuoKon Security Limited since 1994...
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