Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through... compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through... compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations...
. What you can expect As an Assistant Manager or Senior, you will support the Partner and Manager in implementing insurance... Participate in IPO-related, due diligence, and transaction types of assignments, under the direct supervision of auditors...
. What you can expect As an Assistant Manager or Senior, you will support the Partner and Manager in implementing insurance... Participate in IPO-related, due diligence, and transaction types of assignments, under the direct supervision of auditors...
and contribute to customer retentionand growth Collaborate with business support and service providers to ensure timely transaction... maintenance of customer relationships Serve as customers’ key contact point in initiating customer instructions, monitoring fund...
and contribute to customer retentionand growth Collaborate with business support and service providers to ensure timely transaction... maintenance of customer relationships Serve as customers’ key contact point in initiating customer instructions, monitoring fund...
range of clients including multi-national and listed clients , participate in IPO related, due diligence and transaction... to medium sized engagements Support the planning and monitoring of engagement as well as identifying potential audit issues...
of clients including multi-national and listed clients, participate in IPO related, due diligence and transaction types... engagements Support the planning and monitoring of engagement as well as identifying potential audit issues Enrich your project...
, report to Head of FCC; partner with a small professional team of 3; manage Transaction Monitoring, STR & continuous...