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Listed ten 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
10d ago
Listed eighteen days ago

This is a Full time job

subClassification: Freight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics
  • At least 1 year work experience in shipping and maritime industry
  • Handle liner inbound, outbound or transshipment shipping documents
  • Good command of both spoken and written English and Chinese
18d ago
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