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Listed six days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist branches in conducting due diligence for corporate customer
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects
6d ago
Listed twenty one days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Client onboarding and new account opening
  • Bachelor’s degree or above
  • A team player, good interpersonal and communication skills
21d ago
Listed eight days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for the smooth operations and control of the CTA team
  • Ensure the completeness and correctness of the back-office operations
  • Min 8 years of relevant work experience with strong product knowledge in CTLA
8d ago
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Listed nine days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • We're an international bank, nimble enough to act, big enough for impact
  • For more than 160 years, we've worked to make a positive difference
  • Our purpose is to drive commerce and prosperity through our unique diversity
9d ago
Listed six days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide advisory services on Investment and Insurance businesses for compliance
  • Review staff sales script as well as marketing materials
  • Develop, review compliance policies and guidelines in relation to I&I products
6d ago
Listed eight days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
8d ago
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