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Listed eight 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
8d ago
Listed five days ago

This is a Full time job

$15,000 – $17,000 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Fresh Graduate Welcome
  • F.6 or above with 1-2 years experience
  • Bank Holiday, Performance Bonus
5d ago
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Listed twelve days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • detect and investigate suspected market misconduct
  • conducting search operations on the premises relating to the suspects
  • working knowledge of market dynamics and a determined and inquisitive nature
12d ago
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