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Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
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Banking / Finance Contract / Project Based Central And Western District, Hong Kong, HK 1d ago
Job Description Provide business and administrative support to different teams in delivery of business solutions and decision making Perform data analysis and compile periodic reports Organize events with external &...
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Responsibilities: Handle the processing of Telecom operations and daily reconciliation of SWIFT, RTGS and related activities according to the procedures, policies & guidelines and service standards Handle and respond...
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Assist to manage end-to-end delivery of the Banking System Revamp Project to ensure quality of deliverables Assist to analyze the business requirements to determine the most suitable business solution Work closely with v...
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Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
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Payment Services (Remittance) Execute day-to-day remittance activities to enable efficient provision of services Assist the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade...
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Job Description Provide operational support in daily processing tasks mainly supporting for branch networks and other business units Provide administrative supports for the team and support in regular and ad-hoc reportin...
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 The Job To liaise with trustees/eMPF Platform, employers and self-employed persons for handling default contribution reports and objections to surcharge; To handle requests from trustees for checking permanent departure...
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Responsibilities: Operational support to Markets Operations Hub team in Singapore and Global Markets Division Support day-to-day settlement operations with Singapore Markets Operations Hub teams for Global Markets transa...
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WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there,...
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