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Listed twelve hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
12h ago
Listed fourteen hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
14h ago
Listed fourteen hours ago

This is a Full time job

$35,000 – $52,000 per month
subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Green zone role with experiences would consider RM position
  • With relative experiences would consider specialist position
  • Welcome teller with IIQE: 1, 2, & 3 or HKSI 1,7,8
14h ago
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