Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash...
Responsibilities: Assist in establishing the processes and workflows for launch of new funds (or any other asset management products) and in monitoring existing products. Analyze current market trends and identify...
This role is part of the Global South Asia (GSA) business to support the Relationship Managers (RMs) and Investment Managers (IMs) in the new client adoption matters, day to day...