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T. Rowe Price Associates, Inc.

San Francisco, California

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Missouri State Employees' Retirement System

Jefferson City, Missouri

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Ontario, Canada

Texas Permanent School Fund Corporation

Austin, Texas

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

CME Group

London, United Kingdom

Selby Jennings

Hong Kong,

Goodman Masson

London, United Kingdom

Selby Jennings

Manhattan,

PER, Private Equity Recruitment

Munich, Germany

PER, Private Equity Recruitment

Riyadh, Saudi Arabia

Deutsche Bank

New York,

Deutsche Bank

New York,

PER, Private Equity Recruitment

Dubai, United Arab Emirates

State Street Corporation

London, United Kingdom

Oxford Knight

London, United Kingdom

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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
AML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines. Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. At least 5 years working experience in Banking or Finance or other related fields.


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