• Verify payment transactions using Global Payment System and Online banking system. • Trained and certified with Anti-Money Laundering (AML) training to monitor and mitigate suspicious account activity. • Verify and approves Telegraphic Transfer payments using SWIFT and bank to bank payments. • Reply on External bank requests on suspicious hits. • Carefully handle and approve large amount payments to avoid any loss to company and business.
I started my career from HSBC (HDPM). It is by far the best company I have ever worked with in my 10 years experience. I was a part of a great team. I was guided by many professional managers. I miss HSBC.
The activities, gym, cafeteria, sick bay, in-house clinic, healthcare, paid leaves.