policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding
policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding
and long-term partnerships Provide excellent customer service and follow-up Collaborate with the team Processing
and long-term partnerships Provide excellent customer service and follow-up Collaborate with the team Processing
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re