Executive, Trade Verification
Hong Leong Bank Berhad(1 day ago)
About this role
Hong Leong Bank is seeking a detail-oriented Executive, Trade Verification to ensure compliance and mitigate risks in trade finance transactions. The role involves verifying sanctions screening, analyzing discrepancies, and supporting risk management processes. It offers an opportunity to contribute to a leading financial institution committed to innovation and diversity.
Required Skills
- Trade Finance
- Compliance
- Sanctions Screening
- AML
- Risk Management
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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