Responsibilities: Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage... of AML regulatory requirements Perform verification on documents received from the client and to ensure client complies...
Description Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage Perform... customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML...
report to Group Compliance and provide data/statistics for EXCO Updates, AML updates and Board Paper. These reports consist... implementation of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) policies, procedures and control measures...
as and when required and any ad-hoc task requested by Superior. Prepare AML report to Group Compliance and provide data... implementation of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) policies, procedures and control measures...
, through automation of finance processes. Reporting to the Head of Compliance and Payments, you will oversee compliance... operations and support compliance executives across different countries in the region. The team executes day to day compliance...
of finance processes. Reporting to the Head of Compliance and Payments, you will oversee compliance operations and support... compliance executives across different countries in the region. The team executes day to day compliance processes, which includes...
activities and escalate cases to the AML Assistant Manager and Group Compliance when necessary. Perform due diligence... in the preparation and submission of Suspicious Transaction Reports (STRs) in collaboration with the AML Assistant Manager...
in a legal, compliance, AML, ABC, and/or audit managerial role. Strong analytical and problem-solving skills, and resourceful... of integrity. Copes well with pressure and tight deadlines. Good working knowledge of legal and compliance, AML, ABC functions...
suspicious activities and escalate cases to the AML Assistant Manager and Group Compliance when necessary. Perform due diligence... in the preparation and submission of Suspicious Transaction Reports (STRs) in collaboration with the AML Assistant Manager...