Listed three 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
3d ago
Listed six days 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
6d 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
  • 3yr of KYC/CDD exp Private Bank/WM in Client onboarding
  • Strong in account doc, due diligence & local AML, periodic review
10d ago
Listed twenty four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • detect & analys possible securities and futures market & listed company crime
  • gathering evidence into suspected market crimes by interviewing witnesses
  • University degree in Law / Accounting preferred
24d ago

Receive new jobs for this search by email

You haven't selected a job ad

Select an ad on the left to see the details here.