Anti-Money Laundering/Sanctions & Terrorist Financing Officer recruitment
Our ability to give world-class service and insight is a direct result of the quality of people who make up our Asia teams. A career at Coutts rewards and stimulates exceptional individuals to become the very best they can be. We partner exceptional people; we need exceptional people. Purpose of the Role: To support the Regional Head of Anti-Money Laundering (AML)/Sanctions Terrorist Financing (STF) Asia by dealing with due diligence, money laundering and ABC (Anti-Bribery Corruption) enquiries from the business, and undertaking CDD related tasks and ad hoc support as required for the Singapore Read more […]
Anti-Money Laundering / Sanctions & Terrorist Financing Officer recruitment
Our ability to give world-class service and insight is a direct result of the quality of people who make up our Asia teams. A career at Coutts rewards and stimulates exceptional individuals to become the very best they can be.We partner exceptional people; we need exceptional people.Role PurposeTo support the Regional / Head of AML/STF Hong Kong by dealing with due diligence, money laundering and ABC (Anti-Bribery Corruption) enquiries from the business, and undertaking research task and ad hoc support as required.Key ResponsibilitiesAccountable for responding to AML/STF/ABC enquires from the Read more […]