Listed ten days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree holder, Good spoken English and Mandarin
  • 4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
  • Strong in account doc, due diligence & local AML, periodic review
10d ago
Listed fourteen days ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Identify and escalate any potential risks or issues in the onboarding process
  • Sound knowledge of relevant regulatory requirements
  • SFC Licensee for Type 1 & 2 is preferred
14d ago

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