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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


  • 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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