their business. The company is looking for a VP- KYC Compliance officer. Please contact Sophia Lin via email your cv directly... (and any other high risk) clients Review and investigate KYC related issues relating to PEP periodic reviews or any other high risk...
Department You will be part of the Business Compliance-Retail / BRCM AML Customer Review Unit working closely with the Bank... are consistent with regulatory and compliance requirements and the Bank's AML business risk appetite. The Customer Review Unit...
' relationships and their related parties, including but not limited to customers' KYC profiles and transactional patterns Make... investigations into suspected ML/TF activities Review and manage escalations to Group Compliance, Senior Management and Group AML...