• Provide account opening support
  • Attending to general client queries
  • Regularly review operating procedures & guidelines

19-Apr-17

 

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

13-Apr-17

Salary negotiable

Applied
  • Private Banking Group, Central!
  • Japanese Speaking Private Banker/RM (N2 minimum)
  • HK$20K-HK$30K x13month

12-Apr-17

Salary negotiable

Applied
  • Customer Due Diligence
  • account documentation and local AML AccountopenKYC
  • global on-boarding

11-Apr-17

 

Applied
  • Assist to conduct AML Compliance review/testing
  • Conduct transactions monitoring and AML investigat
  • Assist in providing advisory support to the manage

09-Apr-17

 

Applied
  • Assist in Financial Crime Compliance and AML
  • Review the Bank’s policy and procedures
  • Analyses the risk profile and seeks confirmation

01-Apr-17

 

Applied
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