Listed twenty days ago

This is a Full time job

subClassification: Funds Management
classification: Banking & Financial Services
  • Lead and supervise a large team of specialists
  • > 10 years’ relevant experience in banking or financial services industry
  • Familiar with PORTIA System or other similar systems
20d 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 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 seven days ago

This is a Full time job

$20,000 – $24,999 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Provide Complete Finance, Investment, Marketing and Management on job training
  • 5 days, 18-20AL, 10-6pm, No OT Culture, Reasonable Benefits, bonus and allowance
  • IANG, TTPS, QMAS, Dependants working visa holder&HK Permanent Resident can apply
7d ago

Receive new jobs for this search by email

Select a job

Display details here