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Monitors accounts, reviews alerts, and investigates potential fraud, terrorist financing, suspicious activity, and other financial crime. Performs KYC, customer due diligence, enhanced due diligence, and customer identity management while ensuring compliance with AML, anti-bribery, sanctions, data privacy, and regulatory requirements across applicable jurisdictions.

Drive branch sales and portfolio growth for affluent banking clients. Sell securities and investment products, support promotions, strengthen customer relationships, refer clients to relevant banking services, maximize revenue, improve customer satisfaction, deepen existing relationships, and reduce customer attrition and operational losses.

Monitors accounts, reviews alerts, and investigates potential fraud, terrorist financing, suspicious activity, and regulatory violations. Supports AML, KYC, client due diligence, sanctions, anti-bribery, data privacy, and customer identity management programs while ensuring banking activities comply with applicable laws and regulations.

Monitor online banking activity to detect and prevent fraud, investigate transaction alerts, mitigate losses, and escalate cases within service-level agreements. Contact customers about suspicious transactions, provide scam advisory, coordinate with enforcement agencies, and support anti-scam initiatives. Analyze scam trends, recommend process improvements, and collaborate with cross-functional teams while working rotating shifts.

A 24-month rotational leadership development programme for high-potential early-career candidates. Participants complete on-the-job rotations, cross-functional exposures, mentorship, and developmental training across bank functions (e.g., Wholesale, Retail, Risk, Technology, AI & Data). Recruitment includes online assessments, networking, interview day, and staged offers.

Leads complex anti-financial crime investigations, prioritizes risk areas, quality-assures investigative work, and recommends case outcomes. Oversees investigative processes, collaborates with bank stakeholders, supports analytics feedback, researches AML typologies and intelligence tools, and manages regulatory or intelligence-driven special projects. Requires 4–7 years of investigative or anti-financial crime experience, strong AML knowledge, financial data analysis skills, report writing, judgment, and a finance, business, accounting, or law qualification.

Drive Global Markets sales growth with corporate clients in China. Manage senior relationships with SOEs, private enterprises, and strategic companies; originate FX and interest-rate hedging solutions; advise treasury teams; identify new business; deepen existing relationships; collaborate with banking, credit, and trading partners; and ensure compliance with risk and regulatory standards.

The role involves planning and executing assurance reviews of Fraud, ABC, and Tax controls, liaising with stakeholders, and developing assurance methodologies. It entails conducting detailed reviews, drafting findings, and coordinating remediation plans in compliance with regulatory requirements.

Conduct AML risk assessments and review high-risk client relationships, including risk ratings, source-of-wealth documentation, and supporting evidence. Coordinate with AML Operations, relationship managers, and advisory teams to complete reviews accurately and on time. Secure required approvals and recommend whether to retain or exit client relationships based on risk outcomes.

Reviews high-risk client AML assessments, evaluates risk factors and rating changes, validates source-of-wealth information, obtains required approvals, collaborates with AML and relationship teams, and recommends retaining or exiting client relationships based on risk review outcomes.