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- ...er 5 – 10 years of solid experience in banking & financial institution ~(Candidate with lesser experience will be considered as Assistant Manager) ~ Experience in handling the account opening documentation for both personal and company accounts ~ Familiar with AML...
- ...nner Handle case enquiries from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transa...
- ...ompetitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Assistant Collections Manager. Principal responsibilities ~Assist manager to ...