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Your New JobYou will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy.
Your New JobManages the main tasks for the company's comprehensive programs on Anti-Money Laundering (AML), preventing bribery, and adhering to government sanctions. This role conducts in-depth research and government sanctions checks, along with monitoring and probing activities to detect possible terrorist financing, money laundering, bribery, market manipulation, or other questionable actions.
Start off with a 3 months contract with a multinational bank as a Credit Risk Account Manager with chances to convert after initial contract
Our client is looking for candidates with at least 5 years of regulatory compliance experience in financial institutions. The candidate will sit in the Second Line of Defense and be the SME in all regulatory requirements concerning market conduct matters that cut across product lines including Life, Health and General Insurance.
Our client is looking for candidates with at least 1 year of experience in name screening.
A 6 months contract with a leading Singapore based finance company as a Senior Finance Associate.
Your New JobYou will be in charge of supporting Reporting functions, and Management Information Statistics (MIS) for the bank's Hong Kong and Singapore offices.
Your New JobYou will be in charge of corporate actions for global markets for the private bank's clients.
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