Outsourced Staff (One-Year Labor Contract) Know Your Customer Department

Mufg Bank, Ltd., Ha Noi Branch

Main responsibilities include but are not limited to the following: KYC tasks for on-boarding process - Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks - Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations - Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems...

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