Aberdeen Ma Email & Phone Number

Edmonton, Alberta, Canada

 Directly deal with the clients including receiving and disbursing cash and daily cash closing; Process invoices, corporate credit cards, employee expenses, fleet vehicle statements and request for refunds; Complete reporting forms including weekly, month end reports & internal reporting forms

Edmonton, Alberta, Canada

 Calculate pay according to hours worked incorporating leaves and overtime Manage and calculate taxes and deductions Perform Bank Reconciliation  Perform General Administrative work for immigration applications

Hong Kong Sar

 Conduct CDD of customer profile for onboarding, periodic review, and trigger event review; Identify and verify KYC documents and customer statistic data.

Hong Kong Sar

 Undertake Customer Due Diligence review process steps like risk assessment, customer screening, Source of Wealth determination to provide logical justification for the decisions taken when completing the CDD / EDD Collaborate with Commercial & Private Banking Dept. for profile alignment ; Manage the life cycle of remediation/BAU projects (including building up workflow); Assist team leader in prioritizing case arrangement on remediation projects; Maintain relationships and liaise with internal stakeholders such as Branches, Anti Money Laundering Investigation, and Financial Crime Compliance to help ensure requisite support for timely completion of Customer Due Diligence Reviews

Hong Kong Sar

 Conduct KYC for periodic KYC/CDD review on existing clients to ensure the portfolio is under risk acceptance Liaise with Frontline, Branch, and Financial Crime Compliance to resolve issues Perform Middle Level of Approval of KYC Reviews (From June 2017-present) Assist Line Manager on the ad-hoc projects from management and business

Hong Kong Sar

 Handle documentation for Account Opening (Individuals & Corporate Clients)  Perform KYC checking on clients (e.g. client due diligence checking) and follow up on the outstanding issue  Perform AML monitoring related tasks (Deposit / Withdrawal) on various payment channels Liaise with sales / internal departments to ensure Account Opening quality and effective service delivery

Hong Kong Sar

 Review and monitor credit cardholder activities (e.g: CDD) to prevent & spot out suspicious money laundering activities. Liaise with compliance/other supporting units on documentation related issue Handle authorization requests from merchants and other acquiring banks Prepare Monthly / Quarterly Reports for Card Base & Sales Performance

Hong Kong Sar

 Provide management support to call center (Hong Kong / Macao Region) Liaise with internal departments for the possible arrangement for customers/merchants  Engage in various ad hoc tasks (Outbound Card Sales / Collection- Macao) Assist managers to prepare statistical data/reports for daily operation/forecast

Hong Kong Sar

 Provide managerial support to call center for Securities, Credit Card & loans inquiries Streamline the reporting for call center & new product development  Handle the customers’ complaint cases for service improvement Regulate and provide assistance to call center operational management

Accounting, 3.9

Bachelor Of Business Administration - Bba, Finance, General

Ged