0 jobs at Form International
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Listed eight hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
8h ago
Listed six hours ago

This is a Full time job

subClassification: Laboratory & Technical Services
classification: Science & Technology
  • Handling Environmental Sample, Data Entry, Sample Login Process
  • Near Kwai Hing MTR Station, Professional Training, Long Term Career Development
  • Happy Working Environment; Good Benefit; Fresh Grad Welcome
6h ago
Listed twenty days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
20d ago
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