- about the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other correabout the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other corre
- about the company.My client is one of the major international banks and they are looking for an Operations Officer to join their Treasury Operations team.about the job.Process and perform checks on all clerical work related to treasury market transactions (such as Foreign Exchange, Money Market, Fixed Income, etc.)Handle administrative setup of new counterparty, including credit facility registration and ID creation in the operating systemsPerform routineabout the company.My client is one of the major international banks and they are looking for an Operations Officer to join their Treasury Operations team.about the job.Process and perform checks on all clerical work related to treasury market transactions (such as Foreign Exchange, Money Market, Fixed Income, etc.)Handle administrative setup of new counterparty, including credit facility registration and ID creation in the operating systemsPerform routine
- about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financiabout the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
