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Listed eighteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
18d ago
Listed nine days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree with 3+ years experience in middle and/or back office;
  • Ability to work in a team environment and interact with all levels of the organi
  • Rigorous attention to detail and accuracy on numerical calculations;
9d ago
Listed sixteen days ago

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor in relevant studies with at least 4-6+ years of relevant experience
  • Relevant SFC licenses for carrying Type 1, 7 and/ or 8 regulated activities.
  • Holder of Type 2/mid-back office exp. in financial products. Insurance is a plus
16d ago
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