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...
development and rigorous credit standards. Job Objective: The EWSS Batch Name Screening Team is responsible for conducting the... Batch Name Screening function to support the on-going monitoring of IBG customers in accordance with the internal policies...
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...