9 Jobs im Bereich Know Your Customer weltweit

Senior Manager, Customer Due Diligence (1-year Contract)

China CITIC Bank International Limited • HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Freiberufler

Know Your CustomerAnti-Money LaunderingCustomer Due DiligenceCounter-Terrorist Financing

Officer, Anit-Financial Crimes Operations (Customer Due Diligence)

UOB Hong Kong • Hongkong, HK • Vor Ort

25,000 - 40,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Name ScreeningKnow Your CustomerAnti-Money LaunderingCustomer Due Diligence

AVP, Relationship Manager

UOB Labuan • Kuala Lumpur, MY • Vor Ort

60,000 - 90,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Cross-SellingCredit AnalysisLoan ManagementKnow Your Customer

VP2, Senior Relationship Manager (Global Subsidiary)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • Vor Ort

120,000 - 180,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Cross-SellingCredit AnalysisLoan ManagementKnow Your Customer

VP1, Relationship Manager (GSU), Commercial Banking

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • Vor Ort

120,000 - 180,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Cross-SellingCredit AnalysisLoan EvaluationUmbrella Facility

Mgr/AVP, Relationship Manager - Wealth Banking

United Overseas Bank (Malaysia) Bhd • Alor Setar, MY • Vor Ort

60,000 - 120,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Credit AnalysisLoan StructuringKnow Your CustomerPortfolio Management

Relationship Manager, Commercial Banking

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • Vor Ort

60,000 - 120,000 MYR (geschätzt)

•Vollzeit•Unbefristet

VertriebCross-SellingBusiness AcumenCredit Analysis

MGR/AVP, Relationship Manager (Commercial Banking)

United Overseas Bank (Malaysia) Bhd • Johor Bahru, MY • Vor Ort

60,000 - 120,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Cross-SellingCredit AnalysisLoan EvaluationClient Management

Relationship Manager, Enterprise Banking (Lebuh Bishop)

United Overseas Bank (Malaysia) Bhd • George Town, MY • Vor Ort

60,000 - 90,000 MYR (geschätzt)

•Vollzeit•Unbefristet

VerhandlungCross-SellingCredit AnalysisLoan Evaluation

Anzeige

Lerne neue Skills auf Coursera