- about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality cabout the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
- about the companyA leading global financial institution with a long-standing history in the Asia Pacific region. The firm is recognised for its commitment to a diverse and inclusive workplace, fostering a collaborative environment where employees from various backgrounds are encouraged to contribute to sustainable financial solutions.about the jobJoin a specialised regional hub dedicated to maintaining high standards of financial integrity through proactivabout the companyA leading global financial institution with a long-standing history in the Asia Pacific region. The firm is recognised for its commitment to a diverse and inclusive workplace, fostering a collaborative environment where employees from various backgrounds are encouraged to contribute to sustainable financial solutions.about the jobJoin a specialised regional hub dedicated to maintaining high standards of financial integrity through proactiv
