Key Roles & Responsibilities
Assist in centralizing the department's corporate functions, including but not limited to workforce and workspace management, staff welfare and system user access review and maintenance;
Track and consolidate reports to support senior management reporting;
Support Financial Crime program such as collation and...
GENERAL DESCRIPTION:
This position within the Client Review Team of the Financial Crime Compliance Department is responsible for the periodic review of existing accounts of the Bank. The successful candidate is expected to be knowledgeable in AML and SOW principles to be able to analyse situations to identify gaps and risks in KYC information, tran...
GENERAL DESCRIPTION
This position within the Client Onboarding Team of the Financial Crime Compliance Department is responsible for onboarding of all new High risk clients of the Bank. The successful candidate is expected to be knowledgeable in AML and SOW principles to be able to analyse situations to identify gaps and risks in KYC information and...