Description Review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end... and report generation tasks, as and when assigned by the Head of Department. Analyzing AML transaction monitoring / Client...
Responsibilities Review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end... and report generation tasks, as and when assigned by the Head of Department. Analyzing AML transaction monitoring / Client...
THE FUTURE IS WHAT WE MAKE IT. Senior Customer Experience Specialist Bangsar , Malaysia Start your career..., etc., to resolve customer issues. You will process orders including order entry, expediting orders, change orders, returns, monitoring...
. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all. Discover... the Role This position will handle all internal transaction billing volume. Lead the team to meet all internal deadline...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... / anti money laundering) or intelligence experience, past experience in conducting Quality Assurance in Transaction...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... Firm. We’re currently looking for a high caliber professional to join our team as Senior Officer , Securities Services...
Job Summary What is the opportunity? Our client is a specialist provider of asset services, custody, payments... Job Description What will you do? Act as the deputy for the supervisor of data management and undertake effective monitoring / controlling of all areas...
to Senior Specialist This position is responsible for the day-to-day supervision and performance of Settlement team to ensure... settlement transaction are processed timely. Motivate and guide junior team members Act as a source of specialist information...