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Listed ten days ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree holder with min. 3 years of remittance operation experience
  • Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
  • Familiarity with banking operations, Trade Finance & Trade Operations is a plus
10d ago
Listed nineteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
19d ago
Listed twenty two days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Platform Management and Internal Control in Private Banking.
  • All-rounded career development in PB's compliance.
  • Bachelor's degree or above with 3 years' working experience.
22d ago
Listed twenty one days ago

This is a Full time job

subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
  • Supports day-to-day facilities management
  • Knowledge of Fire protection system, Electrical system and BMS system
  • Minimum 5 years’ experience in facilities or general administration in bank
21d ago
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