- Assist the Head of AML in implementing measures
- Review Anti-Money laundering
- Provide advice to business units
1-5 of 5 jobs
- Review alerts triggered by transaction monitor
- Provide advice to business units
- Produce regular AML reports for stakeholders
- provide bond syndication service to clients
- Make recommendation for issuance structure
- Work closely with internal fixed income sales team
- Lead and manage a bond syndication team
- Make recommendation for issuance structure
- Report market condition to issuer
- Drive the company's business
- Conduct feasibility studies of investment projects
- Advice on cost control and profitability analysis
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