. About the Role As an Associate Director, Transaction Banking Sales you will be a key member of our Institutional team..., Permanent What will your day look like? As an Associate Director, Transaction Banking Sales you will; Manage and grow...
. About the Role As an Associate Director, Transaction Banking Sales you will be a key member of our Institutional team..., Permanent What will your day look like? As an Associate Director, Transaction Banking Sales you will; Manage and grow...
Review sanction parties, PEP and adverse media related exceptions Investigate suspicious transaction alerts generated... by system Conduct periodic compliance assurance checks Prepare suspicious transaction reporting to internal / external parties...