and frontline operational manuals Organize Training for branches Handle enquiry on deposits operations, account opening, and AML... experience in handling branch operations support or frontline operations Familiarity with account opening and AML procedures...
Multisoft Limited is a Hong Kong based network infrastructure service provider, aims at delivering professional and quality of services to our customers, enabling them to increase flexibility, security and availability of their computer net...
, problem-free and responsive manner Review, process and approve all corporate and personal account opening on a timely basis... Perform the Customer Due Diligence during the account opening process and ensure compliance on the on-going requirements...
Job Responsibilities: Responsible for handling full set of accounts Responsible for handling daily accounting operation including, cheque payment , banking matters Prepare/manage the monthly reports to management team Maintain filing a...
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