[bank back office] Customer Due Diligence $20-25K

<p>[bank back office] Customer Due Diligence $20-25K</p><p> <Welcome the branch to do AML CDD for opening an account, process file verification, transfer to back office, and timely finish work!!></p><p></p><p>1-3 years of relevant experience</p><p>Location: Central Mon-Fri 9-6pm </p><p>- Conduct KYC, Client Due Diligence , data input. (Personal customer, no need to do SME/ Corporate customer case)</p><p></p><p></p>