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Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Support sales team in updating business database and budget, coordinate on all distribution sales and reporting activities. Open to fresh grads to join.
Business Analyst hiring for all level (junior to senior), ideally with private banking background. Strong in project management, stakeholder/ vendor management. Drive transformation for the business.