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Listed eighteen hours ago

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Welcome Fresh Graduates, IANG, QMAS, TTAS, Dependant Visa
  • Great chance of promoting to higher positions
  • Attractive salary package (basic salary + various bonus + allowance)
18h ago
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Listed nineteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
19h ago
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