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Listed two hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Significant experience in major projects inc. exposure to technology programs
  • Minimum of 8 years (preferably 10+) of relevant experience
  • Experience in major business case development and/or review is highly desired
2h ago
Listed one day 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
1d ago
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