刊登於 5日前
Operations Mgr./Offr. (Quality Assurance of Account Opening) - Agency Contractor
Chiyu Banking Corporation Limited
Responsibilities:
- Initiate plans concerning operation process, policies and workflow for the account opening
- Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements
- Assist with ad hoc projects as assigned
Requirements:
- Degree/diploma holder in Business Administration or Operations Management or any related disciplines
- Around 5-8 years related banking experience
- Solid knowledge in bank retail business and local regulatory requirements
- Independent, flexible, analytical with good problem-solving ability
- Excellent communication skill with strong risk awareness
- Good command of spoken and written English and Chinese, including Putonghua
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DM to Manager, Corporate & Institutional Banking Compliance (FCC)
Industrial and Commercial Bank of China (Asia) Limited刊登於 1日前