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Great opportunity for accounting candidates who are interested in hotel industry. Our client provides a great career opportunity and stable working environment with regional exposure. The successful applicant will be offered with great salary package and career progression.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Compliance Officer/ Name Screening to be responsible for review name screening and CDD check for private banking clients. Candidate with any working experience for 1 to 2 years are welcomed to apply!
Our client is leading Corporate Bank from Asia and they are looking for KYC officer to handle KYC/CDD, CDD review, periodic review on existing clients. The candidate must have 1+ years of experience in KYC/CDD, periodic review (not account opening) within Banking/FI.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking products and services to individuals, businesses, and institutions, serving as a trusted partner in the global financial landscape.
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