Mizuho Bank
Mizuho Bank — Singapore
Handle Customer Due Diligence (“CDD”) related tasks under supervision of SH. Prepare CDD related internal documents. Gather necessary document for CDD from customers. Complete CDD related works by its due date. Monitor due dates and meet the time line. Cooperate with marketing staff and other relevant department such as CRA/AMLD. Communicate and help each other among admin team and marketing staff…
To apply for this job please visit www.adzuna.com.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
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