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- ...er 5 – 10 years of solid experience in banking & financial institution ~(Candidate with lesser experience will be considered as Assistant Manager) ~ Experience in handling the account opening documentation for both personal and company accounts ~ Familiar with AML...
- ...take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are currently seeking a high caliber professional to join our team as Co...
- ...nner Handle case enquiries from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transa...