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Listed six 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
6d ago
Listed six days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
6d ago
Listed fifteen days ago

This is a Full time job

subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • Please apply in strict confidence with full resume, academic record, current and
  • The personal data provided will be used for consideration of recruitment only. A
  • Candidates with Enhanced Competency Framework (ECF): please state on the CV
15d ago
Listed seven days ago

This is a Full time job

subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage and administer the Government funding programme
  • Conduct assessment of Government funded programme applications
  • Assess the progress and reports and monitor the progress of approved projects
7d ago
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