Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence […]
Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day-to-day work requirements […]
Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes […]
Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of...