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Responsibilities: Perform filing, scanning and data entry Handle office administration duties and ad-hoc tasks assigned by Team Head Ideal candidates should possess: F.5 graduate or above with relevant working experience...
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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
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Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full...
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Conduct new account opening checking for document completeness Approve blacklist search checking for new and existing customer Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding...
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Monitor services level At least 2 years of experience in managing call center operations Strong analytical, problem-solving, and team collaboration skills Job Responsibilities: Monitor services level, maintain close coll...
4d ago
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Bilateral loan Syndication loan Documentation support Job Responsibilities: Review and ensure the completeness and correctness of corporate and commercial loan documents and operational matters; Ensure compliance with gu...
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Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities; Perform general clerical support in branches to smo...
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AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
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Handling customer requests and resolve compliants Provide high quality customer service At least 2 years call centre experiences Job Responsibilities: Provide multichannel customer service to local and overseas customers...
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Examine applications and approvals from branches Degree holder with at least 1 year banking exp Perform anti-money laundering checking Job Responsibilities: Examine temporary credit or overdraft applications and approval...
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