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AML officer opening- Leading Corporate Bank

icon building Company : Ambition
icon briefcase Job Type : Full Time
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Job Description - AML officer opening- Leading Corporate Bank

Responsibilities
  • Review and investigate AML cases
  • review KYC cases
  • Ensure the smooth run of daily operations
  • perform ad hoc tasks

Requirements
  • Good exposure on KYC/AML will be considered
  • Good communication skills in English and Cantonese/Mandarin
  • Immediately available would be ideal
Original job AML officer opening- Leading Corporate Bank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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