AML and Onboarding Specialist recruitment
• Conduct reviews of existing clients and organize a work plan for the team of relationship managers to ensure sufficient and timely coverage in their periodic review. • Deliver regular progress reports to senior management • Handle the alerts arising from the periodic screening of the bank’s customer database • Identifies and investigate a suspicious activity or prospect or client, and make necessary recommendations to senior management to file the appropriate suspicious transaction reports to CAD and MAS. • Propose and formulate best practices to ensure that AML procedures remain Read more […]
May 23, 2012
• Tags: AML and Onboarding Specialist recruitment, Asset Management careers in the Singapore • Posted in: Financial • Comments Off on AML and Onboarding Specialist recruitment