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AML Compliance Specialist
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We are seeking an experienced professional to lead our AML CDD strategic program for the Corporates & Investment Banking segment. The successful candidate will manage and oversee KYC and CDD requirements, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns.
The primary responsibilities of this role include consistently reviewing and working with key stakeholders to enhance processes, achieving operations efficiency, and ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework. Additionally, you will be responsible for revising and updating local SOP and workflow processes for operational efficiency and effectiveness.
