Salary not disclosed by employer
Job Description
The role revolves around MariBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance. Conduct review and analyze customer information collected from the bank's digital platform. Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of existing accounts are in compliance with the bank's standards, as well as with local regulations; this includes strict adherence to internal S
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