Job Description Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering... (AML) policy within Bank . Bank is required to monitor transactions and undertakes a risk based approach...
of better. We are inviting applications for the role of Senior Associate, AML/KYC In this role, the shortlisted candidate will be reviewing the..., investigation, AML/KYC, audit review and/or account review Microsoft Office, internet, and digital literacy! Excellent...