Assistant Manager, Data and System (FCC) Assistant Manager, Data and System (FCC) …

ICBC Asia
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 05 août 20
Competitive
ICBC Asia
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 05 août 20
Competitive
Assistant Manager, Data and System (FCC)
Job Summary

Responsibilities
  • Transaction screening review on daily Inward / Outward and Intermediary funds transfers
  • Authorize the false hit transactions / payments and escalate the true hit cases to AML Compliance
  • Handle ad hoc projects relating to the payment / AML systems
  • Perform AML compliance functions and other ad hoc tasks as assigned
  • Shift duty is required

Requirements:
  • Post-secondary or University graduate
  • Familiar with local and cross border payment systems
  • Knowledge of related compliance / AML requirements
  • Minimum 2 years' relevant working experience
  • Proficiency in MS Office Applications
  • Good command of English and Chinese
  • Less experienced candidate will be considered as Assistant Officer


Education

Qualification

Experience

Knowledge & Skills

Close
Loading...