KYC CDD Pre Processor

Habib Bank Limited (HBL)PakistanOn-siteFull-timeJunior, 1–2 yearsListed 2 hours ago

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About this role

Minimum educational qualification:

- Bachelor's degree.

Minimum experience:

- 6-12 months in Banking.

Other Skills & Competence:

- Knowledge of basic KYC CDD Review process, while keeping in view the Regulatory and Business requirements.
- Presentation, Communication and analytical skills.
- Data Analytical Skills