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Listed one day ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Sales
  • 10-15days of AL, Performance Bonus, Medical insurance, Double pay, Bank holidays
  • Min Form 7 and above with 5 years of relevant experience
  • Experience in handling US brands and overseas customers is preferred
1d ago
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Listed ten 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
10h 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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