Assist team head to monitor the status of SAS cases and suspicious transaction reports to ensure the cases are investigated..., Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in...
, marketing, middle office and compliance teams Support sales team in updating business database and budget, and managing client... communication and coordination on all distribution sales and reporting activities (invitations, clients/prospects mailing and news...
Job Highlights Full set of Internal Audit / Compliance Functions Internal Audit Risk assessment, Data analysis... policies across all divisions within the Centre, encompassing its operations and processes conduct compliance reviews...
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