- ● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional
- AML system management● Support AML system enhancement project and lead UAT tasks.● Review Screening, transaction monitoring and customer risk rating alerts. Study the trend ofthe AML risk and design the mitigation plans.● Update the name screening, transaction monitoring and customer risk rating operationprocedures on an ongoing basis in order to ensure compliance with higher of the Grouprequirements or local regulatory requirement.● Follow up the thresholAML system management● Support AML system enhancement project and lead UAT tasks.● Review Screening, transaction monitoring and customer risk rating alerts. Study the trend ofthe AML risk and design the mitigation plans.● Update the name screening, transaction monitoring and customer risk rating operationprocedures on an ongoing basis in order to ensure compliance with higher of the Grouprequirements or local regulatory requirement.● Follow up the threshol
- about the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc dabout the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc d
- ● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions
- Responsibilities:● Conduct credit analysis on corporate customers and prepare credit proposals;● Prepare credit report and materials for presentation;● Conduct regular credit reviews on each borrower;● Factory visits / site visits may be required.Responsibilities:● Conduct credit analysis on corporate customers and prepare credit proposals;● Prepare credit report and materials for presentation;● Conduct regular credit reviews on each borrower;● Factory visits / site visits may be required.
- about the company.We are partnering with a pioneering FinTech company that is revolutionizing global finance for modern businesses. Their all-in-one platform empowers companies to operate without borders, supported by innovative technology and a commitment to exceptional user experience.about the team.Join a fast-growing, entrepreneurial team where you can make a tangible impact. This is a unique chance to help build the future of financial services in a fabout the company.We are partnering with a pioneering FinTech company that is revolutionizing global finance for modern businesses. Their all-in-one platform empowers companies to operate without borders, supported by innovative technology and a commitment to exceptional user experience.about the team.Join a fast-growing, entrepreneurial team where you can make a tangible impact. This is a unique chance to help build the future of financial services in a f
