AVP; AML/KYC - Consumer & Private Banking
Partnering with a Global bank, we are currently sourcing for an AML/KYC AVP, the incumbent will lead a team to manage AML risk, including Customer Due Diligence (CDD), Transaction Monitoring, High Risk Account/Customer Identification and Large Cash Transaction review.
RESPONSIBILITIES:
Leading a team, you will be responsible for Anti Money Launderi...