Assistant Operations Manager | Industrial and Commercial Bank of China (ICBC)


The Role - Process transactions including account opening/management, remittance and inquiry related, Loan issuaing and repaymenty, treasury back – ofice operations, trade finance transactions (L/G, L/C, Funded Risk participation) etc. – Carry on AML check during processing transcations and execute branch AML policy….


Source link

Leave a Comment

Your email address will not be published. Required fields are marked *