Listed ten days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree holder, Good spoken English and Mandarin
  • 4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
  • Strong in account doc, due diligence & local AML, periodic review
10d ago
Listed three 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
3d ago
Listed three 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
3d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree holder, Good spoken English and Mandarin
  • 3yr of KYC/CDD exp Private Bank/WM in Client onboarding
  • Strong in account doc, due diligence & local AML, periodic review
30d+ ago
Listed more than one day ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Exp. in Private Banking or Wealth Management Div.
  • Attractive remuneration package, 5-day work, stable working environment
  • 3-5 years of client servicing experience in a similar capacity
1mo ago

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