Executive, Trade Verification
Hong Leong Bank Berhad(6 months ago)
About this role
The Executive, Trade Verification performs quality assurance on trade finance transactions to ensure parties are screened against applicable sanctions lists and to mitigate regulatory and reputational risk. The role is based in Petaling Jaya or Bayan Lepas, Penang and reports to the Manager, Trade Services - Compliance & Risk Management. This position supports Hong Leong Bank's compliance framework within trade operations.
Required Skills
- Sanctions Screening
- Trade Finance
- AML/CFT
- Compliance
- Risk Assessment
- Reporting
- Data Analysis
- Issue Escalation
Qualifications
- Diploma in Finance, Accountancy, Banking, Business Administration or related
- Bachelor's Degree in Finance, Accountancy, Banking, Business Administration or related
About Hong Leong Bank Berhad
hlb.com.myHong Leong Bank Malaysia offers a host of personal financing products and services ranging from loans, credit cards, online banking, mobile banking and more. All designed to cater for the different needs and lifestyles of the customers.
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