• 3 to 5 years of experience in banking industry
  • Knowledge in private banking business
  • Good understanding of financial markets

18-Aug-17

 

Applied
  • Provide help desk and trouble-shooting
  • Monitor and maintain in-house computer system
  • 2 years IT support experience

15-Aug-17

 

Applied
  • Handle VIP customer service
  • Follow up on transaction status
  • 3 years’ solid experience in banking industry

14-Aug-17

 

Applied
  • Handle transactions in relation to export bills
  • 5 years experience in export bills sector
  • Familiar with loan processing and UCP & ISBP

14-Aug-17

 

Applied
  • Prepare credit application reports
  • Complete fundamental analysis
  • 2-3 years’ banking experience

07-Aug-17

 

Applied
  • Enhancing the AML framework and managing AML Teams
  • Deputize the MLRO and provide mutual backup
  • 8 years of solid AML experience in banking industr

31-Jul-17

 

Applied
  • Assist in Compliance advisory responsibility
  • Support in related compliance training
  • 3 - 4 years' solid legal and compliance experience

31-Jul-17

 

Applied
  • Manage day-to-day surveillance
  • 3 years AML related work background
  • AML qualification is required such as CAMS and ICA

25-Jul-17

 

Applied
  • Advise on sanction related matters
  • 8 years of AML experience
  • AML qualification is required such as CAMS and ICA

25-Jul-17

 

Applied
  • Advise on sanction related matters
  • 3 years of AML experience
  • AML qualification is required such as CAMS and ICA

25-Jul-17

 

Applied
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