- Higher Diploma / Associate Degree
- 1 year's BA/QA experience
- Exp in Banking / Finance / Insurance preferred
- Job Functions
- Banking / Finance /
- Others /
- Information Technology (IT) /
- Product Management / Business Analyst /
- Testing / QA
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- AML / CDD / KYC information preparation
- Summarize account activities
- Name screening and adverse media / negative news
- Job Functions
- Banking / Finance /
- Retail Banking /
- Others /
- Order Processing & Operation / Settlement
- Establish internal strategies, policies, etc.
- Deisgn and deliver risk management framework
- Knowledge of Compliance laws, regulations, etc.
- Job Functions
- Banking / Finance /
- Others /
- Risk Management /
- Professional Services /
- Legal & Compliance
- International Bank
- Great career development opportunity
- Big exposure in financial crime sector
- Higher Diploma / Associate Degree
- 1 - 3 years' BA/QA experience
- Exp in Banking / Finance / Insurance preferred
- Job Functions
- Banking / Finance /
- Others /
- Information Technology (IT) /
- Product Management / Business Analyst /
- Testing / QA
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