Customer Service Exe Location :Lebuh Faquhar, Georgetown Working Days : 5 days Nature of Business :Established Logistic & shipping company Attending to…
Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…
Responsibilities : Support balance sheet (BS) reconciliation preparation for Blackline team and review and approve BS reconciliation prepared by Blackline team. Issuing…
Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
Job Summary We're looking for a talented Trade Operations Analyst, who will be responsible for coordinating and monitoring complex international trade transactions.…
Responsibilities ? Be our subject expert in our Lending Operations. ? Ensure day to day operations comply with the regulatory and internal…
Responsibilities ? Be our subject expert in our Lending Operations. ? Ensure day to day operations comply with the regulatory and internal…
Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…