Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... identified through transaction monitoring or other AML surveillance activities Categorize and prioritize alerts based on risk...
framework for the crypto industry. Ensure alignment with global and local regulatory requirements, including AML/CFT guidelines...
individuals, making sure that senior positions are open to all. Discover the Role The CDD Compliance offer will deliver... applicable laws, rules, regulations, and internal policy. Key requirements Minimum 5 years of experience in KYC, AML...
from designated AFC surveillance solutions, at the instruction of relevant senior(s), and from other approved channel(s); (b) receive... process due to AML exits Escalate concerns relating to Account Closure process and gaps To ensure timely completion...
suspicious activity that is sent to the AML team Escalate unusual activity to GC and Support Units for exception handling... in KYC or AML in retail banking. Self-motivated A highly collaborative individual who can work as part of a team...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer - Client...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... where we live and work through volunteerism. We’re currently looking for a high caliber professional to join our team as Officer...
to senior management for further reviews promptly Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures... across regions through our global network. We’re currently looking for a high caliber professional to join our team as Officer, KYC...
which are subsidiaries under Bytedance Ltd. About The Role We are seeking for a Senior Compliance officer who is familiar in running... in relation to Consumer Loans issued by the authorities; and good knowledge of the AML/CFT requirements and experience dealing...
About the job Chief Financial Officer - Commodity Trade Bank (Based in Laos) Company Background We are representing... our client, a commodity trade bank in Laos, in recruiting a Chief Financial Officer (CFO) to lead the bank's financial strategy...
Officer (CFO) to lead the bank's financial strategy and operations Job Responsibilities: Financial Strategy & Planning... standards, including Basel III, AML/KYC requirements, and anti-money laundering regulations Financial Reporting & Analysis...
selected candidate will be a part of the team providing advisory guidance in compliance with relevant AML/CFT and Sanctions... identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight...
of issues, incidents and breaches relating to relevant AML senior stakeholders in the region and local country management... will have a reporting line to Local Management, Regional Compliance and Regional Head of AML In discharging their role, the Head...