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 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 more than thirty days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree holder, Good spoken English and Mandarin
  • 3yr of KYC/CDD exp Private Bank/WM in Client onboarding
  • Strong in account doc, due diligence & local AML, periodic review
30d+ ago
Listed seven days ago

This is a Full time job

$20,000 – $24,999 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Provide Complete Finance, Investment, Marketing and Management on job training
  • 5 days, 18-20AL, 10-6pm, No OT Culture, Reasonable Benefits, bonus and allowance
  • IANG, TTPS, QMAS, Dependants working visa holder&HK Permanent Resident can apply
7d ago
Listed eight days ago

This is a Full time job

$70k - $115k p.m. + annual discretionary bonus
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Expecting crypto enthusiast who can bring in AUM (SME/HNW/Institutional Investor
  • Regulated crypto bank with agility and full support on client onboarding/KYC
  • Welcome Relationship Managers from commercial/enterprise/private banking
8d ago
Listed twenty one days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Free meals offered (incl. breakfast, lunch and dinner)
  • 5 days work week, bank holiday and competitive allowance
  • Mentorship from professionals, hands-on experience with specialized projects
21d ago

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