in accordance with agreed guidelines, monitoring the collection of miscellaneous fees, rents and charges, following up... on progress and quality of improvement / maintenance work and monitoring the performance of service providing companies...
with us. Job Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT... transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...
preparations Support recruitment marketing initiatives and assist to monitor the effectiveness Keep updated to the labour market...
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