for onboarding, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions... which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk...
matter where they are. Lead a team to oversee the overseas merchant Credit Card Usage, drive strategic planning to recruit... partnership programs to achieve the assigned business target and to grow the spending volume of credit card business Explore...
| Salary: HKD50000 per month | Posted: 08 Jan 2025
, evaluation, risk assessment and results tracking. Assist in preparing presentations and materials such as performance review...
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