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Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)
Responsibilities: Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer Follow up suspicious transaction and case investigation Caution list checking at AML system for all payments and receipts Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad hoc duties as assigned Requirements Degree or above with major in Business Administration or related disciplines At least 1 years experience in the Banking industry, experience in international payments operation would


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