- The business complies with the necessities of the AML Legislation.
- Ability to jot down reviews to operational control.
- Ability to give to operational Management.
- Ability to train workforce and operational control.
- Ability to analyses complex interrelated records and records.
- Recording of all monitoring statuses as per the tracking sports.
- Monitoring effective implementation of remedial plans and the recording.
- Evaluate the compliance requirements as in line with the Risk Management Plan.
- Key Individual and Representative packages and updates are accurately processed.
Salary: Not disclosed
Functional Area: Business development
Role Category: Others
Employment Type: Full time