for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage... regulations and the Bank's internal guidelines and policies. Assist to prepare AML/CFT related trainings. Implement and complete...
Conduct market/portfolio analysis and segmentation study for acquisition and growth programme Conduct programme evaluation... Liaise with internal departments and external vendors to ensure timely and effective coordination for the rollout...
appropriate tracking tools. Perform functional, regression, performance, and integration testing to ensure software meets quality..., to understand requirements and provide feedback on testability. Conduct thorough analysis of test results and provide...
, formulate financial model and P&L analysis in the justification of the real estate proposals to the management. Review lease... bank’s portfolio of business premises. To collect and analysis market data and provide long term real estate strategy...
Maintain strong relationship with internal stakeholders and provide training to business partners to enhance their product... knowledge Ensure adherence to internal guidelines and regulatory requirements Support T&M digitalization projects...
ceremonies. Coordinate internal resources and third parties/vendors for project execution. Ensure that all assigned projects...
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