CMB Wing Lung Bank Limited jobs
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...
To conduct insurance sales for all bank channels At least 8 years of experience in life insurance field IIQE Paper 1, 3, 5 Responsibilities To conduct insurance sales for all bank channels To be responsible for achieving...
Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
Responsibilities: Conduct Bancassurance insurance sales for all bank channels; Responsible for achieving assigned Bancassurance insurance sales targets; Conduct different sales programs such as open day, customer seminar...
Summary Support the AR and AP reconciliation for clear up the aging record with 3-6 months Assist on any ad hoc tasks being assign by senior management Assist on work out the reconciliation logic (if required) Responsibi...
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...
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...
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...
Responsibilities: Responsible for the daily settlement of credit card and acquiring business, including transaction data verification and fund collection and payment settlement of card issuance and acquiring transaction...
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