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

6 hours ago

Salary negotiable

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

10-Jul-17

Salary negotiable

Applied
  • Client-on-boarding exp at private bank
  • KYC, AML, Due Diligence exp
  • Stable, organized, detail-oriented

29-Jun-17

Salary negotiable

Applied
  • Produce top-quality research-related support
  • 5-8 yrs of experience
  • Excellent command of English an Chinese

29-Jun-17

 

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

27-Jun-17

Salary negotiable

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

26-Jun-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.