Officer / AM, Transaction Monitoring (Contract)
China Construction Bank (Asia) Corporation Limited- Degree holder or equivalent
- 1 to 2 years of AML experience
- Qualification in ECF is preferred
Searches related to bank operation jobs
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China Construction Bank (Asia) Corporation Limited
Trade Support Analyst - Leading American Bank
Page Personnel- Inclusive and diverse culture
- Inclusive and diverse culture
- International working environment
Relationship Manager/ Private Banker
Amethyst Asia Partners Pte. Ltd.- Relationship Manager
- Asset Management
- Private Bankers
KYC Officer / Senior Officer - Legal & Compliance (Ref: 11952)
Waion Solutions Limited- Diploma holder or above, AML/KYC experience
- Conduct routine KYC review
- Welcome candidates with little to no experience
KYC Officer / Senior Officer - Legal & Compliance (Ref: 11946)
Waion Solutions Limited- Diploma holder or above, AML/KYC experience
- Conduct routine KYC review
- Welcome candidates with little to no experience
Accountant / Senior Accountant - Asset Management Firm
One Arrow Consulting Asia Limited- Full set accountant / junior auditor preferred
- Exciting full set and fund accounting exposures
- Opportunity joining FS / fund industry
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