Who we are looking for SSGM APAC – KYC Solutions and Support (KYCSS) is a team focused on internal and external... client satisfaction through proactive support and ownership of the AML/KYC process. The KYCSS works closely with Client...
; 2. Assist AML/CFT/sanctions related projects; 3. Conduct Investigation and Transaction Monitoring ; 4. Support ad...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...
and trustee licensing requirements Provide guidance and advisory support to all departments in understanding and complying...KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework...
: To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due diligence, updates on regulations.../regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory...