Search Results: 3 职位空缺
...er China. It has more than 410 branches and representative offices in 19 countries and regions.
What you’ll be doing?
~Handle remittance enquiries from customers and staff
~Check and verify blacklist records and detect suspicious money laundering transactions
~P...
OCBC Bank (Hong Kong) Limited
上環
4 天前
...untries and regions.
For more information, please visit to learn more about OCBC Hong Kong.
What you'll be doing?
Handle remittance enquiries from customers and staff
Check and verify blacklist records and detect suspicious money laundering transactions
P...
OCBC Bank (Hong Kong) Limited
上環
4 天前
...tain adherence to proper procedure.
- Coordinate with customers and various departments in dealing with operational risk, AML, remittance, service request/amendment related matter.
- Handle SME client email/written enquiry such as the progress update of account am...
OCBC Bank (Hong Kong) Limited
上環
4 天前
