Listed twenty eight 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
28d ago
Listed eight 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
8d ago

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