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Listed nineteen hours 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
19h ago
Listed twenty four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree prefer major in Banking, Economics, related disciplines
  • 4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
  • Client on-boarding and due diligence /end to end process
24d ago
Listed twenty four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Background in M&A Investment Banking at bulge bracket banks
  • At least 5 years of deal experience as Senior Associate, VP/SVP or higher levels
  • Fluent English and Mandarin is a must
24d ago
Listed twenty nine days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • identify risk issues proactively
  • Support the evaluation of applications to operate virtual asset trading platform
  • Good knowledge of SFC regulation
29d ago
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