• At least 5 years of relevant compliance experience
  • Preferably from Private Banking/Wealth Managemen
  • AML/CFT Compliance

18-Jan-17

Salary negotiable

Applied
  • Support project development, testing
  • university degree in Accounting/Banking/Finance
  • At least 5 years’ of working experience

18-Jan-17

Salary negotiable

Applied
  • At least 4-5 of AML experience in banks
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

13-Jan-17

 

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

09-Jan-17

 

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

01-Jan-17

 

Applied
  • Compliance monitoring
  • Centrally located office
  • $1800-$2800

01-Jan-17

 

Applied
  • 3 Months Contract
  • Compliance/AML
  • Perform analysis on alerts

26-Dec-16

 

Applied
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