- 3 to 5 years of experience in banking industry
- Knowledge in private banking business
- Good understanding of financial markets
Applied
- Provide help desk and trouble-shooting
- Monitor and maintain in-house computer system
- 2 years IT support experience
Applied
- Handle VIP customer service
- Follow up on transaction status
- 3 years’ solid experience in banking industry
Applied
- Handle transactions in relation to export bills
- 5 years experience in export bills sector
- Familiar with loan processing and UCP & ISBP
Applied
- Prepare credit application reports
- Complete fundamental analysis
- 2-3 years’ banking experience
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
Applied
- Assist in Compliance advisory responsibility
- Support in related compliance training
- 3 - 4 years' solid legal and compliance experience
Applied
- Manage day-to-day surveillance
- 3 years AML related work background
- AML qualification is required such as CAMS and ICA
Applied
- Advise on sanction related matters
- 8 years of AML experience
- AML qualification is required such as CAMS and ICA
Applied
- Advise on sanction related matters
- 3 years of AML experience
- AML qualification is required such as CAMS and ICA
Applied
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