.pageuppeople.com/798/cw/en/job/492403/senior-secured-retail-lending-manager=11232 Data collected would be used for recruitment... And Integrated Management Department Job Functions: Risk Management Responsibilities: Review AML risk on new clients onboarding...
Responsibilities: Review AML risk on new clients onboarding , trigger event and periodic review cases Provide... advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects...