Listed three hours ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of system revamp & involve in the system
  • Ensure the tasks and issues are in line with business action plans
  • Escalate the issues and risks to the designated task force
3h 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 seven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Fresh degree graduates or 1-2 yr work exp in bank / finance / fintech related
  • Passion in FINANCIAL TECHNOLOGY; 5 days work; very few OT required
  • Please email CV to [email protected]
7d 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 nine days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Client onboarding & support for corporate clients
  • all-rounded customer service support
  • 2yrs+ of client services exp in corporate banking
9d ago

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