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SPARK Xpress 2021 N0.03

資料處理

Data Processing & Verification

● Process Involving Data and Verification Check

● Financial Reconciliation

● Digitalization of Structured Paper Forms

金融產品

Financial Products

● Loan Process & Validation

● Trade Finance

● Account Closure

● Card Management

● Same-Day Funds Transfer

稽核 / 法令遵循

Audit & Compliance

● AML

● Quality Assurance(QA) Processing

● Fraud Detection

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