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Listed three days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: 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
3d ago
Listed two days ago

This is a Full time job

subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
  • Retail Banking Market Development
  • Plan and conduct the segment marketing activities via data analysis
  • Conduct the products/system UAT and launch in production
2d ago
Listed two days ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
2d ago
Listed two days ago

This is a Full time job

$30,000 – $45,000 per month
subClassification: Company Secretaries
classification: Accounting
  • Great exposure on company secretarial and compliance duties
  • One man band position with great flexibility, WFH and flexible working hours
  • Attractive benefits with medical, dental, decent bonus payout and double pay
2d ago
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