Job Description 

• Handling all AML/KYC issues in response to the new law, e.g. client on-boarding, account opening
• Ensure business units comply with internal and external Anti Money Laundering (AML),rules and regulations and implement AML training programme
• Ensure enhanced and updated policies and procedures

 

 

 Job Requirements    

• University degree in Economics, Finance or related disciplines
• 3- years experiences in compliance, equities is an advantage

all personal data collected will be used for recruitment purpose only

 

CascoHR is a professional recuritment firm specializing in permanent, contract and temporary recruitment at all levels of seniority. Our clients include banking and finance, professional firms, retails and various multinational companies.

Our client, a foreign Corporate Bank  in Central ...