Requirement:

- Major in Banking, Accounting, Economics will be a plus;

- Good at PPT and Excel, proficient in written English;

- Good communications skills, and quick learner;

- With career passion towards banking industry.

KEY ACCOUNTABILITIES:

- Monitor transaction documents.

- Support KYC/name screening activities, including other screen requested by business.

- Conduct post-implementation review.

- Prepare and analyze reports for periodic review.