Responsibilities: Manage daily AML Operation team, help to build and mature this team, also to build the KYC/ALM team... and determine the appropriate mitigation mechanism. Providing training and coaching to KYC/AML specialists. Working closely...
currently looking for a high caliber professional to join our team as Officer, AML/KYC Due Diligence Senior Analyst (Mandarin... regularly throughout the day and ensure it is up to date Highlight any discrepancies to Team Lead Escalate any negative news...