- At least 2 years’ experience in Corporate Banking
- HKSFC type 1 license
- AML/KYC experience
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1-8 of 8 jobs at Cathay United Bank Company Limited
- Review policies and procedures
- Bachelor’s degree or above
- At least 15 years’ relevant work experience
- Job Functions
- Banking / Finance /
- Others /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Degree holder in Finance, Economic, Business
- At least 5 years’ experience
- Private Banking
- Review the KYC/CDD profiles
- AML/KYC
- At least 3 years’ relevant working experience
- University graduate
- At least 3 years’ relevant work experience
- SWIFT, RTGS, Creation-Online, TAP
- Job Functions
- Banking / Finance /
- Others /
- Order Processing & Operation / Settlement /
- Wealth Management
- Bachelor’s degree or above
- At least 5 years’ relevant work experience
- Private banking or private wealth management
- Job Functions
- Banking / Finance /
- Private Banking /
- Wealth Management /
- Professional Services /
- Legal & Compliance
- Credit and financial analysis
- Degree holder
- At least 3 years’ relevant experience
- Bachelor degree
- 5 years' relevant experience
- SWIFT, RTGS, FATCA, CRS, DPS
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