- about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experieabout the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie
- about the company.My client is a leading bank and they are looking for an Analyst to support e-banking implementation serviceabout the job.Manage AML name screening and customer information checking and update Perform clerical work such as document filing and data input for account opening and periodic account reviewAssist customer information system maintenance Participate in project and ad hoc duties assigned by management skills & experiences required.Aabout the company.My client is a leading bank and they are looking for an Analyst to support e-banking implementation serviceabout the job.Manage AML name screening and customer information checking and update Perform clerical work such as document filing and data input for account opening and periodic account reviewAssist customer information system maintenance Participate in project and ad hoc duties assigned by management skills & experiences required.A
