VP
You will be responsible for providing AML advisory with regards to relevant policies, reviews of CDD with high risk elements, testing of AML records, monitoring activities and contributing to improve AML framework.
To succeed in this role you will require the following demonstrable skills and attributes:
- Minimum 7 years of compliance experience
- Sound knowledge of AML, KYC within Private Banking
- Good interpersonal skills with excellent communication
To apply, please email your resume to l.chew@alsrecruit.com.
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