based on client KYC, investment behavior, and account information on client as updated and available in the bank’s systems... that ensures compliance approved sales process. In this role, you’re expected to: Review and disposition of alert triggers...
services, banking, compliance, and/or sanctions/AML/KYC monitoring, Strong awareness of the global geopolitical situation... Sanctions Operations (SSO) – Hybrid (Internal Job Title: Securities & Derivatives Analyst 2 - C10 ) based in Kuala Lumpur...