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

07-Dec-16

 

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

07-Dec-16

 

Applied
  • A recognized degree
  • At least 2 years of experience in AML surveillance
  • Strong verbal and written communication skills

03-Dec-16

 

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

03-Dec-16

 

Applied
  • AML framework, policies and processes
  • Compliance and op risk control in the banking.
  • Familiarity with Retail Banking branch operation

29-Nov-16

 

Applied
  • Compliance/AML/KYC
  • Private banking
  • Foreign Bank

26-Nov-16

 

Applied
  • At least 4 years of relevant AML, CFT experience
  • Good analysis skills
  • Able to start IMMEDIATELY or within short notice

16-Nov-16

 

Applied
  • A recognized degree in business/accountancy/law
  • High attention to detail
  • Strong communication skills

14-Nov-16

 

Applied
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