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Remittance Services operation back office Summary Responsible to manage routine operations involved in the Remittance Services Team with general services supporting business and our clients including but not limited to I...
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Responsibilities: Handle hit alerts generated from name screening system on a day-to-day basis Distinguish the TRUE / FALSE positive cases by checking customer data and watch-list database.  Make Request for Information...
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1-year renewable contract basis Transaction Monitoring - min. 3 years relevant experience in Banking/FI Good team player, energetic, self-motivated with good analytical skills Responsibilities: Handle administrative jobs...
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Conduct investigation for sanction related cases STR - Sanction related 1-year renewable Contract Responsibilities: Handle administrative jobs for AML Conduct investigation for sanction related cases referred by internal...
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Job summary Responsible to manage routine operations involved in the Clearing & Payments Team with general services supporting business and our clients including but not limited to inward and outward cheque clearing,...
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Responsibilities: Perform various checking in account documentation in respect of new and existing account Perform AML and FATCA documentation checking Keep abreast of prevailing regulatory environment and work with rela...
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Operations Centre Job Summary Responsible and manage all operations activities of investment operations section Investment Product coverage: Securities Settlement, Corporate Action Settlement and IPO Support the business...
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back office bank operatoins accounting operations Responsibilities: Handle daily accounting operations and bookkeeping tasks Reconcile bank statements, and other financial records to ensure accuracy and resolve any discr...
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Wealth Management Settlement Operations Centre Job Summary Responsible and manage all operations activities of investment operations section Investment Product coverage: Mutual Fund, Bond and Structure Note Support the b...
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Arrange fire insurance coverage for new mortgaged property loan Handle CRA maintenance Degree holder with 5 years related working experience Responsibilities Arrange fire insurance coverage for new mortgaged property loa...
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