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HSBC Electronic Data Processing (Malaysia) Sdn Bhd

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  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Investment banking, trade capture, settlements, reconciliations, client service, cash management, operation risk control.
    Summary: Support of Global Markets traders with regards to a range of post trade functions including but not limited to trade capture, settlements, reconciliations, investigations, client service, cash ma..
    Putrajaya, Selangor, Other - Malaysia
    0-4 years
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    Posted : 13th Dec 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Financial Crime Compliance Analyst (Chinese writing)
    Summary: Financial Crime Compliance Analyst (Chinese writing)
    Selangor
    0-2 years
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    Posted : 7th Dec 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Financial Crime Compliance, Anti Money Laundering, Know your Customer, Sanctions
    Summary: Processing Suspicious Activity Reports and fulfilling the internal and external reporting requirements under the terms of the Money Laundering Regulations and the Proceeds of Crime Act for all HSB..
    Selangor, Other - Malaysia (Cyberjaya)
    0-5 years
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    Posted : November 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Anti Money Laundering Executive, SANCTIONS, Financial Crime Compliance
    Summary: Customer investigation is based around the local in-country HSBC customers and the specific transaction(s) that have generated the alert (s)/case on their HSBC account(s).
    Selangor, Other - Malaysia (Cyberjaya)
    0-5 years
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    Posted : July 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Ability to speak, write and understand English and Chinese
    Summary: A team processing Suspicious Activity Reports and internal and external reporting requirements under the terms of the Money Laundering Regulations and the Proceeds of Crime Act for all HSBC opera..
    Other - Malaysia (Cyberjaya)
    0-3 years
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    Posted : July 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Customer Service, Customer Service Executive, Customer Care Executive, Customer Support, Customer Support Executive, CSE
    Summary: As a Customer Service Executive, you will be joining a team that collaboratively brings top quality services to our customers through social media platforms, emails and phone calls.
    Selangor
    0-5 years
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    Posted : September 2018
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