Anti-Money Laundering Screening Associate (1 year contract) - Mandarin Speaking
AIA
Sepang
Responsibilities: - To perform Anti-Money Laundering (AML) name screening on alerts generated from the Nice Actimize system to flag out any adverse findings and to reduce any reputational, legal and financial risk. - To conduct Dow Jones checking on the watchperson or potential hit against the customer profile. - Escalate hit cases to Compliance team for comments and to senior management for... |
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4 days ago
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