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Listed eight days 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
8d ago
Listed thirteen 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
13d ago
Listed eight days ago

This is a Full time job

$45,000 – $60,000 per month
subClassification: Event Management
classification: Marketing & Communications
  • World-class organization with plans for an IPO
  • As the first person in the Hong Kong office, shaping presence & operations
  • Unparalleled exposure as the top player to the rapidly growing industry.
8d ago
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