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Listed fifty five minutes ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor’s degree or above
  • At least 5 years’ relevant KYC and client on-boarding experience
  • Client-centric, detailed-oriented and creative mindset
55m ago
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Listed six days ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform credit risk portfolio analysis and monitor of portfolio changes
  • Assist in the enhancement and development of MIS reports
  • Proficiency in SAS, data mining, Python and Tableau
6d ago
Listed seven days ago

This is a Full time job

subClassification: Team LeadersTeam Leaders
classification: Information & Communication Technology(Information & Communication Technology)
  • Lead the team to complete the projects within the given timeline
  • Evaluate, identify potential challenges and develop contingency plan
  • At least 15 years of relevant working experience in the IT industry
7d ago
Listed six days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(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
6d ago
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