Loan Settlements
Posted 20/08/2024 by HR GO Recruitment
- Location:
- City of London, London (5 miles)
- Job Type:
- Permanent
Other tasks as directed by the Manager and Team Head. Maintenance of records filing. Keep all AML check evidence for AML check for audit trail purpose. Must report /escalate to MLRO for potential positive hit or suspicious transaction in accordance with the Bank's AML policy. Cover … more