for remediation and system enhancements. Act as primary liaison for AML/CFT matters with regulatory authorities, Head Office... with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235...
. Assess, review, and report material deficiencies to senior management with recommendations for remediation and system... with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235...
cases and investigation Prepare and reconcile daily & monthly reports Participate in bank-wide system enhancement, new... with relationship manager/customer for the disposal instruction of maturing deposits and subsequent processing in terms of payment...
settlement exception cases and investigation Prepare and reconcile daily & monthly reports Participate in bank-wide system...Essential Skills Handle cheque issuance and deposit Proficiency in Microsoft Office applications AML payment...
administrative and client support to Relationship Manager/Senior Relationship Manager, include maintaining and updating client...Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout...
administrative and client support to Relationship Manager/Senior Relationship Manager, include maintaining and updating client...Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its...
financial institution (bank, asset manager, broker-dealer, or fintech). Detail-oriented and show good quality on document... Conduct thorough due diligence and checkings to comply with company KYC/AML policy Accurately input and maintain client data...
and checkings to comply with company KYC/AML policy Accurately input and maintain client data in various internal system Act... 3 years of hands-on experience in KYC, AML, or client onboarding within a regulated financial institution (bank, asset...
financial institution (bank, asset manager, broker-dealer, or fintech). Detail-oriented and show good quality on document... Conduct thorough due diligence and checkings to comply with company KYC/AML policy Accurately input and maintain client data...