risk and compliance. The Head of Client Due Diligence (CDD) Policy & Advisory will lead the development, maintenance..., and implementation of our CDD policy and standards. The role forms part of the leadership of the Financial Crime Team, reporting to the...
with Head Office on any system upgrading and assist with improvement of new operation process. Input accounting journal entries.... Preparation of monthly and quarterly reports to Head Office, Agent banks and Management as well as ad-hoc reports. Maintenance...
products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies... Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB) checks such as Customer Due Diligence (CDD...
world. THE RESPONSIBILITIES: To assist the departmental head with CDD activities when required; Act as back up... required to complete CDD reviews; Assist with the gathering and analysing KYC documentation in accordance with the AML policy requirements...
in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Office Based Perm... and written at a native level have AML/KYC/CDD experience in Banking or Finance in the UK If that means this job isn’t a match...
Salary: Competitive, depending on experience Fully Office Based Perm Start: ASAP Reports to: Manager & Team Head... Keeper. Remain vigilant regarding AML rules and procedures during routine working; all the CDD and AML checking in trade...