Executive, Trade Verification

Hong Leong Bank

Petaling Jaya, Malaysia
Detail-oriented
Sanctions screening
Risk mitigation
This role is crucial for mitigating sanctions-related risks and protecting the bank's reputation

Job Summary

  • This role is crucial for mitigating sanctions-related risks and protecting the bank's reputation.
  • You will conduct secondary checks on trade transactions to ensure compliance with regulatory standards.
  • The position offers opportunities for fresh graduates and encourages career growth within the organization.

Matching Summary

This role is crucial for mitigating sanctions-related risks and protecting the bank's reputation.

Skills & Requirements

Must-have

  • Detail-oriented
  • Sanctions screening
  • Risk mitigation

Nice-to-have

  • Process improvement
  • Cross-functional collaboration
  • Entry-level opportunities

Key Requirements

  • Malaysian citizen
  • Diploma or Bachelor’s degree
  • Experience in compliance or trade finance operations

Work Rights

Not specified

Tailored Resume

Cover Letter