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Listed four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: 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
4d ago
Listed eleven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
  • Min 5yrs exp in branch operation
  • Passes in the HKSI Licensing Examination and IIQE
11d ago
Listed one day ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • Min 5yr rel exp in Remittance, Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment in /out /Remittance Settlement
1d ago
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