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Listed one day ago

This is a Full time job

$30,000 – $37,800 per month
subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Expose to wide range of financial instruments and services.
  • Suit for beginner level. Trainings will be provided. Mentorship can be provided.
  • Progressive career development with performance and promotion bonus income
1d ago
Listed twelve 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
12d ago
Listed twenty five days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
  • Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
  • Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
25d ago
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