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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
Listed twenty five days ago

This is a Full time job

subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
  • 6+ years of building and driving compliance and ethics programs in MNC
  • Strategic yet hands-on approach. Enthusiastic and collaborative team player
  • Good communication and stakeholder engagement skills
25d ago
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