Search Results: 2 vacancies
...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...
...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...
