• Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

18 hours ago

Salary negotiable

Applied
  • International Private Bank
  • KYC CDD AML compliance private banking
  • Career Advancement

26-Jun-17

Salary negotiable

Applied
  • Min 5 years experience in SME lending
  • Handle claim requests under SFGS
  • Bachelor degree in Finance, Accounting or BA

16-Jun-17

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

12-Jun-17

Salary negotiable

Applied
  • International bank
  • Regional scope
  • Varied senior stakeholder engagement

09-Jun-17

 

Applied
  • International Private Bank
  • KYC CDD AML compliance private banking
  • Career Advancement

06-Jun-17

Salary negotiable

Applied
  • *Reputable Private Bank
  • *New Headcount
  • *Competitive Remuneration

01-Jun-17

Salary negotiable

Applied
  • Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

29-May-17

Salary negotiable

Applied
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