Listed nineteen hours ago

This is a Full time job

$39,999 – $59,999 per month
subClassification: Financial Planning
classification: Banking & Financial Services
  • 清晰快捷晋升通道 每月津贴+佣金+年终花红,月薪可高达40K - 80K!
  • 欢迎转行人士/大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
  • 弹性工作时间 业绩优异者可获免费海外会议旅游资格(曾到英国、杜拜、北海道、泰国等地方)
19h ago
Listed twelve hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • University graduate, preferably major in Finance, Business Administration
  • 3 - 5 years’ experience in financial services specialized in AML/CFT
  • Review transaction screening results on trade and remittance transaction
12h ago
Listed twenty seven days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist to perform KYC/AML/CTF advisory services and activities
  • Assist to provide advice to business and operations units
  • With 2 - 5 years with AML-related experience in banking industry
27d ago
Listed seven days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • 10 years’ exp of remittance processing & account opening in the Banking...
  • Manage the ad-hoc project (i.e. ISO20022 project) of operation
  • Competitive salary package
7d ago

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