Search Results: 6 职位空缺
...ers.
Responsibilities:
~Perform the daily import and export trade processing of the Bills Processing Centre
~Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines
~Handle enquiries from customer and internal staf...
...accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures
Give support to the operations of the Centre's various sections whenever nece...
...ove efficiency
Ensure all staff of the Centre to fully comply with the rules and regulations, particularly in respect of anti-money laundering and anti-terrorist financing activities
Liaise with various departments and branches in providing smooth remittance serv...
...rious departments and branches in provision of remittance services
~Check and verify blacklist records and detect suspicious money laundering transactions
~Prepare MIS reports and conduct data analysis
~Work closely with business units to provide quality services ...
...onitoring, troubleshooting and incident handling
~Manage various network devices and services (e.g., Switches, Routers, Firewalls, Anti-DDoS, WAF, VPN, Wireless)
~Maintain and update documentation on network infrastructure, network setup, inventory, and guidelines
...
...s:
Responsible for performing daily settlement of all transactions initiated by Treasury Department, including Foreign Exchange, Money Market, Debt Market, SCB-Issued Certificate of Deposits, Funds Transfer, and FX margin account.
Process settlement payments and ...
