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 thirteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Regional position covering Hong Kong, Taiwan, Thailand and Singapore
  • Support the Third-Party Lifecycle Management for the business from end to end
  • Third Party Management/ Operational Risk Management background is preferred
13d ago

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