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Listed two days ago

This is a Full time job

subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree,5yrs rel exp cash deposit mgt, cheque clearing / related banking
  • Familiar with various deposit products & basic rules on cash counter & vault mgt
  • Familiar with operating various systems: CCASS, SWIFT, CLEARSTREAM, etc.
2d ago
Listed fourteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform end-to-end KYC reviews from client outreaches to building KYC profiles
  • Act as a team deputy and CDD subject matter expert
  • Serve as a point of contact to clarify policies/procedures
14d ago
Listed fourteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform CDD for new client onboarding, ongoing review and trigger event
  • Work closely with BU, Compliance & other key stakeholders
  • Act as team member of AML/KYC related projects
14d ago
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