Executive, Trade Verification

Hong Leong Bank

Petaling Jaya, Malaysia
Detail-oriented
Sanctions screening
Risk mitigation
This role is vital in mitigating sanctions-related risks and protecting the bank from regulatory penalties

Job Summary

  • This role is vital in mitigating sanctions-related risks and protecting the bank from regulatory penalties.
  • You will conduct secondary checks on trade transactions to ensure accuracy and completeness.
  • Candidates are assessed based on merit and potential, aiming to attract the best talent available.

Matching Summary

This role is vital in mitigating sanctions-related risks and protecting the bank from regulatory penalties.

Skills & Requirements

Must-have

  • Detail-oriented
  • Sanctions screening
  • Risk mitigation

Nice-to-have

  • Process improvement
  • Cross-functional collaboration
  • Compliance knowledge

Key Requirements

  • Malaysian citizen
  • Diploma or Bachelor’s degree
  • Fresh graduates encouraged to apply

Work Rights

Not specified

Tailored Resume

Cover Letter