Listed nine days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Post-secondary education/ U grad,
  • Min 3-5 yrRemittance Inward / Outward payment Corporate Bank/Commercial Bank
  • Familiar regulatory requiremt of cross border RMB settlemt &SWIFT/TELEX handling
9d ago
Listed twenty three days ago

This is a Full time job

$25,000 – $33,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Post-secondary education/ U grad,
  • Min 3-5 yrRemittance Inward / Outward payment Corporate Bank/Commercial Bank
  • Familiar regulatory requiremt of cross border RMB settlemt &SWIFT/TELEX handling
23d 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

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