business needs and regulatory expectations. Provide expert AML/CFT advisory support to business units... as required. Collaborate closely within AML team and other departments within the bank. Stay abreast of the latest regulatory developments...
, or any related discipline At least 1 year of KYC review experience Certification in KYC / AML / CFT Regulations is good..., training, digital technology and plans are duly executed Innovate solutions and process to ensure robustness of the EDD/CDD...