their Singapore based cross border global payments team through the addition of a Correspondent Banking Executive to assist in the... development of correspondent banking relationships with banks and international payment counterparties in the region. Our client...
. Provide SME advice, interpretation and implementation of Group AML/CFT procedure, correspondent banking and trade related... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
. Provide SME advice, interpretation and implementation of Group AML/CFT procedure, correspondent banking and trade related... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
. Significant experience in supporting/ partnering with CB & IB businesses with broad understanding of Correspondent banking... of any such ideas. Your skills and experience: Minimum 12 years’ experience in KYC Operations in the Banking/Finance industry...