JOB DETAILS / ROLE PURPOSE: This position plays a crucial role in advancing cross-border legal initiatives within the insurance industry, acting as a central legal liaison betwee…
Manage KYC procedures, including re-KYC, Customer Risk Classification, and documentation. Oversee AML transaction monitoring, reporting, and Suspicious Transaction Reports (STRs)…
We are seeking a qualified and experienced Company Secretary (CS) with 2–3 years of relevant experience to join our corporate team. The candidate will be responsible for ensuring c…
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