Senior Banking Assistant(or) Assistant Supervisor (Compliance)

Description and Requirement

• Checking the blacklist persons information against with Core Banking System
• Preparation the letter to inform to Branches and related departments regarding blacklist case
• Preparation the letter to reply to regulatory bodies regarding blacklist case
• Register and record keeping all of the information of blacklist persons

Requirements

• Any graduate
• Age between 20 to 30 years old
• At least 1 year experience in related field
• Intermediate level in English
• Excellent in Computer Basic or Advanced level