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Listed nine 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
9d ago
Listed five days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
5d ago
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