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- Explore and develop new business opportunities
- Promote financial trading & information solutions
- Fresh graduate will be considered
- Assist in the review of compliance-related policy
- Perform compliance reviews on business activities
- Handle complains and other compliance matters
- Relationship management for car dealers portfolio
- Explore new business opportunity
- Min 1 yr experience in banking industry
Associate, AML/CTF Compliance (1-year Contract)
China Merchants Securities International Company Limited- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
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