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Listed one day ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
1d ago
Listed four hours ago

This is a Full time job

$30k - $3150000k p.m. + Discretionary Bonus
subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Review Net Asset Value Calculations prepared by external fund admin
  • Prepare payments voucher for funds and corporate, including distributions, fund
  • Prepare audit and tax related documentation
4h ago
Listed six 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
6d ago
Listed thirteen days ago

This is a Full time job

$35,000 – $50,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Expanding Corporate & Investment Bank with Strong Performance
  • Stable & Well-established Bank with Excellent Work-Life Balance
  • Excellent Bonuses with International Working Culture
13d ago
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