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Exciting opportunity for someone who had hands-on and previous track record leading a team in building up a trading platform in the past.
My client is a dynamic and innovative insurance and financial services organisation, operating across Asia. With a customer-centric approach, it offers a wide range of insurance products and solutions to individuals and businesses.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
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