- about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoringabout the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
- about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under prabout the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under pr
