About the role
FinEx AI summary
Processes account opening and maintenance requests, handling CDD assessments and e-banking applications while ensuring documentation and onboarding comply with internal and regulatory policies. Acts as checker and provides guidance to junior team members, advises on KYC/AML matters, and supports client onboarding and lifecycle projects.
Core skills Client Onboarding Compliance KYC AML CDD Corporate Banking
Role details
Work style On-Site
Posted 17 Sep 2026
Operations
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