- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
1-7 of 7 jobs
- Provide credit card service to the merchants
- Solicit new merchant accounts
- Provide cross-team support when necessary
- Process ATM / credit card applications
- Handle phone enquiries from customers and branches
- Provide administrative support to the department
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract)
China CITIC Bank International Limited- Transaction Monitoring team
- AML professional
- AML banking experience
- Full spectrum of company secretarial services
- At least 3 years experience in company secretarial
- Energetic & fast paced environment
- Investor Relations, Public Relations
- Experience in MNC E-Commerce is a plus
- 5–day work, Discretionary bonus and staff discount
- 8 years relevant working experience
- Listing comp exposure, development opportunities
- Personal and family-care benefits
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