About this role
A Compliance role at AFFIN supporting regulatory compliance, tax reporting, and anti-money-laundering frameworks across the bank. The role works with internal teams and external regulators to ensure accurate and timely regulatory submissions.
Required Skills
- AML
- KYC
- FATCA
- CRS
- Reporting
- Data Verification
- Stakeholder Management
- Remediation
- FEP Monitoring
- Regulatory Submissions
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