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Listed ten days ago

This is a Full time job

subClassification: Client Services
classification: Banking & Financial Services
  • 5-day work week (Full or Part-time) 每周5天工作制(全职或兼职)
  • Excellent Prospects for the Interns 实习生有良好的发展前景
  • Fresh Graduate /Undergraduates are welcome 欢迎应届毕业生/在校生
10d ago
Listed eleven 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
11d ago
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