Taishin International Bank
Job Responsibilities : To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office…
Job Description Assist in checking and reviewing of loan repayment and security documents. Assist in checking trade finance related processing activities. Assist in checking remittance related processing and documents. Assist in checking AML related processing and documents. Provide administrative support…
Job Description Assist in checking and reviewing of loan repayment and security documents. Assist in checking trade finance related processing activities. Assist in checking remittance related processing and documents. Assist in checking AML related processing and documents. Provide administrative support…