- Assist the Head of AML in implementing measures
- Review Anti-Money laundering
- Provide advice to business units
Searches related to china investment information services limited jobs
1-8 of 8 jobs
- Review alerts triggered by transaction monitor
- Provide advice to business units
- Produce regular AML reports for stakeholders
- provide bond syndication service to clients
- Make recommendation for issuance structure
- Work closely with internal fixed income sales team
- Lead and manage a bond syndication team
- Make recommendation for issuance structure
- Report market condition to issuer
- Develop and manage customer relationships
- Conduct AML related requirements
- Get the buy in from business partners
- Greet and escort visitors
- Receive and handle incoming calls
- Sort and distribute internal mails
- Frontline Sales, Maintain sales officer operation
- Proactive and customer-oriented
- 5 Days, 12 AL, Birthday leave, Dis. bonus
- Drive the company's business
- Conduct feasibility studies of investment projects
- Advice on cost control and profitability analysis
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