Our client is one of the top tier foreign bank around the world, they have vast streams of businesses and continue to grow rapidly. Due to expansion, they are now seeking for candidates to join their compliance team which mainly focus on commercial clients. In this position, you will perform Anti-Money Laundering(AML), Common Reporting Standard(CRS) and FATCA regulatory requirements. You will also take part in clearing sanction hit cases and clearing alerts from the transaction monitoring system.
To qualify, individuals must possess:
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