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    舉薦人賞金: 港幣 4,000

    賞金條件: 成功受聘

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    賞金條件: 成功受聘

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    賞金條件: 成功受聘

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    賞金條件: 成功受聘

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    賞金條件: 成功受聘

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    賞金條件: 成功受聘

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1-7 of 7

Assistant Manager, STR Investigation & Reporting - 上海商業銀行

香港

8 January, 2019

行業

銀行

月薪

港幣 18,000 - 22,000

職位層級

中層

工作經驗

3.0

受僱形式

全職

職位簡介

Responsibilities: • Assist the MLRO to review exception reports and identify any suspicious transactions • Investigate suspicious cases and prepare suspicious transaction reports to JFIU • Prepare and update STR procedures to ensure they are align with regulatory requirements • Prepare STR training materials • Perform ad hoc tasks as assigned from time to time Requirements: • Degree holder in Business Administration Risk Management, Law or related disciplines • 3 years of AML compliance experience • Strong understanding of AML controls, procedures and regulations • Good report writing analytical and interpersonal skills • Good knowledge in banking systems and major operations such as remittances and trade finance • Ability to work independently and to make prompt decisions • Good command of MS Excel • Great sense of ownership to ensure efficient and effective customer service processes • Responsible, detailed-mind, good analytical skills and well-organized with good communication skills

公司簡介

上海商業銀行有限公司(「本行」)於1950年11月於本港註冊成立,發展至今逾半個世紀,在本港、內地及海外設有超過50間分行,業務網絡遍及英國、美國及上海、深圳等地,為客戶帶來全面便捷的銀行服務,盡享理財優勢。 本着「處處為您着想」的服務理念,本行竭誠提供多元化的零售銀行及商業銀行產品及服務,包括存款、貸款、匯款、外幣兌換、信用卡、證券交易、環球理財服務、保險計劃、黃金買賣、人民幣服務、網上銀行及流動銀行服務等,滿足客戶各種需要。

賞金條件
成功受聘
舉薦人賞金
港幣 4,000

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