AVP, Compliance (Private Bank) recruitment
The Company Our client is a leading European private bank. The Role You will review account opening application to ensure that the Bank’s AML policy is being complied with and work with the business to resolve any issues noted in the application. You will assess AML risk of accounts to be opened and make appropriate recommendation to Compliance Manager, supported by sound reasons. Respond timely to business enquiries on account opening matters. Further, you will perform transaction trend monitoring and prepare suspicious transaction report for review. You will continuously assess the parameters Read more […]
January 29, 2012
• Tags: AVP, Compliance (Private Bank) recruitment, Private Banking, Wealth Management careers in the Singapore • Posted in: Financial • Comments Off on AVP, Compliance (Private Bank) recruitment