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Careers at China Citic Bank International Limited (sg Branch)

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Role Summary Incumbent is responsible for overseeing Anti-Money Laundering (AML) compliance, account approval processes, and operational control within Private Banking, focusing on high net worth individual clients in Singapore. Key Responsibilities Develop and implement AML control strategies to optimize account opening and underwriting opportunities to support business growth, while ensuring an appropriate balance between risk and return Supervise the conduct of AML control activities to ensur

Working at China Citic Bank International Limited (sg Branch)

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