...ting support
~Act as a credit card team Lead and provide guidance to members to complete various business initiatives, compliance and/or regulatory enhancements, and production support
~Responsible for the SDLC life cycle activities, production trouble shoot
~Prep...
...rcing activities are compliant with all local requirement and regulatory and drive the best value to the bank.
~Develop and implemen... ...~Monitor supplier performance, resolve any issues, and ensure compliance with contractual obligations.
~Engage and coordinate with S...
...nctional teams to identify opportunities for process improvement and implement solutions.
Compliance and Risk Management:
Ensure compliance with relevant legal, regulatory, and corporate governance requirements.
Identify and mitigate operational risks within th...
What you'll be doing?
~Process new account openings for individuals and companies in compliance with regulatory guidelines such as AML, KYC, CDD, and ECDD
~Perform daily customer and account maintenance tasks, including account clean-up exercises, project reviews (...
...quality of Consumer portfolios.
~Implement effective control to ensure all collection functions are carried out in compliance with the laws, regulatory requirements, relevant codes of practice and the policies, procedures, guidelines and standards of the Bank.
~Assi...
...ies and regions.
Responsibilities
~Process New Account Opening for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , account clean up exercises, project review, such...
...ge customer presentation
Liaise with internal teams and operations group on buyers’ requirements and standard
Coordinate on compliance / quality issues
Evaluate information, analyze problems from different perspectives and give support to superiors in handling ...