Your new company Join one of the world's largest investment banks, operating in over 50 countries.
Your new role entails; - Perform AML controls on names screening during client onboarding and periodic review
- Review results and eliminate false hits using established guidelines & policies
- Liaise with internal stakeholders to resolve open hits, and escalate adverse news & risks appropriately
What you'll need to succeed; - Minimum 1-2 years of working experience in banking/wealth management
- Fluent in English & Mandarin
What you need to do now Send in your latest resume or ring me (Dashini) at +852 2101 0048