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Job Title Operation Manger under Operation - AML Team
Reference Code RH-0033/2019
Job Summary
- Operation Manager - Retail banking - AML
Job Description
CDD/KYC for onboarding, periodic review and trigger event review with relevant regulatory requirements and the policies. and guidelines Check account opening document, Customer and account information maintenance, payment transactions Perform user acceptance test Updating of the regulations & rules Prepare training
Job Requirment
Min 5 years of related experience in retail banking and commercial banking
Application Detail
Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.
Post Date (YYYY/MM/DD) 2019/07/29
Remark
 
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