Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

Anti-Money Laundering Associate

Salary undisclosed

Apply on

Linkedn
Original
Simplified

Excellent opportunity to join an international securities firm that is looking to hire a KYC expert.

Job Responsibilities:

  • Review account opening for both individual and entity.
  • Conduct periodic Customer Due Diligence reviews of existing clients, perform Enhanced Customer Due Diligence and ensure overall compliance with procedural standards.
  • Perform screenings, including Sanctions, Politically Exposed Person and adverse media/ negative news screening.
  • Perform background screening of counterparties and employees.
  • Advise and coordinate with front office on the CDD requirements by identifying gaps in the CDD documentation.
  • Assist in maintenance of database for annual Foreign Account Tax Compliance Act and Common Reporting Standards reporting.
  • Perform continuous review and improvement of the onboarding workflow and process, as well as update the Policy & Procedure Manuals accordingly.

The Successful Applicant:

  • Minimum 3 years of working experience in Securities/ Private Banking firms.
  • Minimally 3 - 5 years of experience in Corporate CDD/AML, preferably with relevant experience in reviewing complex trust structure and complex fund investment.

Please reach out to Suhani Malhotra at [email protected] for a confidential discussion.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

EA Licence No : 23S2077

Registration No : R1770166

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