Job Description :
The candidate is responsible for conducting Anti Money Laundering/ Customer due diligence reviews for Retail Banking and credit card customers with timely and quality completion meeting AML Compliance policy standards.
Key Responsibilities :
Conduct AML/KYC periodic reviews on high risk and high net worth customers as well...
JD :
Promote and manage staff facilities, for example, Staff Lounge, Gym and other staff recreational facilities
Support the team to drive Employee Engagement programmes including employee engagement survey, pulse survey, action and improvement plans.
Support the team in Employee Engagement Events
Keen on running events, comfortable with c...