- about the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relationsabout the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relations
- about the company.Our client is a leading flexible workspace provider in Asia. As a creative hub and a pioneer in future-proofing business operations, they are currently driving significant finance transformation initiatives to streamline their global footprint. They are currently looking for a System Consultant to join the team.about the team.As a System (Anaplan) Consultant, you will work independently on digital transformation and system optimization. Yabout the company.Our client is a leading flexible workspace provider in Asia. As a creative hub and a pioneer in future-proofing business operations, they are currently driving significant finance transformation initiatives to streamline their global footprint. They are currently looking for a System Consultant to join the team.about the team.As a System (Anaplan) Consultant, you will work independently on digital transformation and system optimization. Y
