AML- AVP recruitment

This role is effectively there to ensure the implementation of the Anti- Money laundering (AML) and Counter Financing of Terrorism (CFT) compliance regime across APAC. Responsibilities will include: To provide advisory to all staff on AML/CFT matters To perform transaction monitoring and reviews on client accounts and transactions To provide training to staff on AML/CFT To conduct enhanced due diligence and investigations To conduct periodic reviews and auditing on high risk/PEP accounts To review and approve account opening requests for specified accounts Read more […]

February 11, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML- AVP recruitment