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Listed ten 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
10d ago
Listed twenty three days ago

This is a Full time job

$30000.00 - $40k p.a.
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
  • ERP / WMS / Logistics systems/ (CargoWise One) / Servicenow
  • Project implementation, Change Management, Support
  • MNC, in-house regional role, stable environment
23d ago
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