Position Overview
Description
Drive end-to-end governance, quality assurance and reporting for KYC/Client Due Diligence (including NCA), regulatory name searches and periodic risk classification in Wealth Management.Ensure timely completion of statutory exercises (FATCA/CRS), accurate MIS, and strong control environment with proactive escalation of breaches.What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policyGender neutral parental leaves100% reimbursement under childcare assistance benefit (gender neutral)Sponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs. and aboveYour key responsib...