Area：All Cities
Industry Category：Accounting / Finance
Position：Banking / Finance
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
Candidate should have extensive experience in KYC, CDD, Transaction Monitoring, AML, and FATCAHas People Management experience for at least minimum of 3 yearsAccountable for team plans, resource allocation, and work processes and proceduresAct as a coach for the team members and responsible for the development of the teamFlexible to any shift scheduleCandidate must possess at least a Bachelor's/College DegreeAt least 4 year(s) of working experience in the related field is required for this position.Preferably Supervisor / 5 Yrs & Up Experienced Employees specializing in Banking/Financial Services or equivalent.