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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 twenty days ago

This is a Full time job

$70k - $90k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Initiation of structured green financing facilities (SLL/Trade/SynLoan)
  • Targeting EV & its supply chain, solar, wind farm, nuclear, hydrogen sectors
  • Good transition of coverage RMs who wish to switch to sustainable finance
20d ago
Listed thirteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
  • Minimum 2 years' of financial services Risk and Compliance experience
  • Professional qualifications, e.g. FRM/CFA, would be an advantage
13d ago
Listed twenty days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk & compliance experience in banking sector is essential
  • 5 - 9 years' experience in banking risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
20d ago
Listed twenty days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk & compliance experience in Insurance sector is mandatory
  • 6-9 years' experience in insurance risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
20d ago
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