- about the company.Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation. about the job.Conduct investigation on suspicious transactions and triggered by system alerts Prepare STR and report to JFIUManage daily AML name screening and assist supervisor in conducting Assist in gathering management information for reportingAssist in ad hoc projects or duties as assigned by supervisor skills & experiencesabout the company.Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation. about the job.Conduct investigation on suspicious transactions and triggered by system alerts Prepare STR and report to JFIUManage daily AML name screening and assist supervisor in conducting Assist in gathering management information for reportingAssist in ad hoc projects or duties as assigned by supervisor skills & experiences
- about the company.Our client is a reputable Corporate bank and they are looking for Associate, Client Service to provide sales support to Relationship Managers under Corporate teamabout the job.Provide support to Relationship Managers and assist in cultivating long-term relationship with corporate customersHandle customer account activities including KYC process, customer onboarding and clients inquires in accordance with regulatory requirements and internabout the company.Our client is a reputable Corporate bank and they are looking for Associate, Client Service to provide sales support to Relationship Managers under Corporate teamabout the job.Provide support to Relationship Managers and assist in cultivating long-term relationship with corporate customersHandle customer account activities including KYC process, customer onboarding and clients inquires in accordance with regulatory requirements and intern
- about the company.My client is a reputable bank in Hong Kong and they are looking for an Import Support Officer / Senior Officer to join their winning team. about the job.Responsible to LC issuance, including but not limit to Back-to-Back LCs and standby LCsManage the bank guarantee issuance processAssist to LC Collection bills lodgment and bills RetirementAd hoc duties as assign by supervisorskills & experiences required.Tertiary education or aboveWith atabout the company.My client is a reputable bank in Hong Kong and they are looking for an Import Support Officer / Senior Officer to join their winning team. about the job.Responsible to LC issuance, including but not limit to Back-to-Back LCs and standby LCsManage the bank guarantee issuance processAssist to LC Collection bills lodgment and bills RetirementAd hoc duties as assign by supervisorskills & experiences required.Tertiary education or aboveWith at
