Listed fifteen days ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Identify and escalate any potential risks or issues in the onboarding process
  • Sound knowledge of relevant regulatory requirements
  • SFC Licensee for Type 1 & 2 is preferred
15d ago
Listed twenty eight days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist to perform KYC/AML/CTF advisory services and activities
  • Assist to provide advice to business and operations units
  • With 2 - 5 years with AML-related experience in banking industry
28d ago

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