A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team.... This role involves conducting daily batch name screenings, collaborating with stakeholders, and ensuring compliance with AML...
Job Description – Analyst, AML General Enquiry & EWSS Batch Screening, IBG (WD79408) Business Function Corporate.... Job Objective The EWSS Batch Name Screening Team is responsible for conducting the Batch Name Screening function to support the...