Banking Officer - Fresh Grad Welcome

Job description

Banking Officer - Fresh Grad Welcome

Job tasks

Assist Relationship Manager to prepare AML cases
Summarize account activities for transaction review
Conduct name screening
Perform external search for KYC information & background search

Requirements

University degree or Associate degree holders
Good communication skills with excellent service and sales orientation mind set
Fluent in Cantonese, English and Mandarin
Fresh graduate will also be considered

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