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Jobs 5
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09 Nov 2024

In this position, you will play a vital role in reviewing escalated money laundering transaction alerts across the APAC region, conducting investigations, assessing AML/CFT risks, and highlighting potential high risk transactions to the relevant stakeholders. You will actively contribute to…

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26 Oct 2024

As a senior member of CDD team, you are pivotal in ensuring the team\xe2\x80\x99s effective adherence to KYC/AML directives and regulatory standards while spearheading enhancements to the Bank\xe2\x80\x99s Account Opening processes and systems. Beyond fostering a collaborative rapport with the…

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18 Nov 2024

Join a Global Law Practice as a Senior Associate/Associate \xe2\x80\x93 Legal (Banking & Finance) Looking for a rewarding career in the legal realm? Here\xe2\x80\x99s your chance to be part of a prestigious global law practice that promises an outstanding professional…

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13 Nov 2024

As part of this role, you will be responsible for a range of key tasks, including conducting thorough reviews of new clients and ongoing assessments on existing clients throughout the KYC process, collaborating with business to perform credit reviews. Additionally,…

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20 Dec 2024

An exciting opportunity awaits a competent Head of Regional Credit Officer to join a renowned financial institution. We seek a Head of Regional Credit Officer with strong leadership skills and knowledge in risk management, particularly in Credit Risk. This is…