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Compliance Officer, Corporate Bank

Salary undisclosed

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about the company
Our Client is a corporate bank with global footprints.

about the job

  • Part of the KYC team to conduct customer due diligence for onboarding and periodic review
  • Ensure compliance with the bank's AML/CFT/Sanctions requirements
  • Part of the AML monitoring team, review suspecious transactions and alerts
  • Perform transaction monitoring duties and assess alerts flagged from the system
  • Maintain audit trails and documentation
  • Any other tasks assigned by the head of compliance

skills and experience required

  • Degree holder
  • >5 years of experience in compliance/aml/kyc
  • Team player
  • Attention to detail

To apply online please use the 'apply' function.
(EA: 94C3609/ R21100955)

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