Friday Mar 24

Ruam Thai

PhotoRuamThai

Last Updated (Tuesday, 30 November 1999 00:00) Written by Administrator Monday, 26 August 2013 13:40

 

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iklan

Last Updated (Tuesday, 30 November 1999 00:00) Written by Administrator Wednesday, 24 July 2013 14:24

 

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Analyst

Last Updated (Tuesday, 30 November 1999 00:00) Written by Administrator Wednesday, 05 September 2012 13:34

BSU ANalyst

 

Brief Description of the Organization:

Global Banking is a major group of Institutional Clients Group of the Bank, with a global network spanning more than 100 countries. CADD Business Support Unit (CADD BSU) is a central utility within Global banking that manages KYC Due Diligence for clients of ICG group.

Position Objective:

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CADD BSU Team Lead

Last Updated (Tuesday, 30 November 1999 00:00) Written by Administrator Wednesday, 05 September 2012 13:33

CADD BSU Team Lead

Description

Job Purpose:

The CADD Business Support Unit (BSU) is an AML/KYC support and control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the Customer Acquisition Due Diligence (CADD) and associated documentation in partnership with Relationship Management and Compliance.

The job focuses primarily on ensuring timely and effective CADD processing for the relevant client groups.

Job Background/context:

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Page 4 of 7

seminar ruam thai 22

SEMINAR RUAM THAI 19 v2

SEMINAR RUAM THAI 19 v3

Inspirasi

PEMIKIRAN SIRI NENG BUAH TERHADAP WARISAN SENI BUDAYA DAN MASYARAKT SIAM MALAYSIA

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 Wawancara bersama Dr.K.Sridhammananda

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Wawancara bersama Dato Sawai, Pengarah, Special Project di Pusat Antarabangsa Kepimpinan Dalam Kewangan.

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Wawancara bersama Na Siri Neng Buah, Pengarah Bahagian, Jabatan Warisan Negara MALAYSIA.

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