Search Results: 407 职位空缺
...overage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, providing...
Responsibilities
Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with ... ...nce, preferably in corporate banking
Sound knowledge of the AML/KYC regulatory requirements of HKMA. Knowledge of MAS and PAOB r...
...ts staff members.
Responsibilities:
Understand and perform KYC reviews on both banks and non-bank financial institutions
Con... ...n or related disciplines
Minimum 1 years of experience in KYC/CDD/AML areas
Knowledge of AML requirements
Self-motivated and ind...
HKD 20k - HKD 25k /月
...Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct ... ...cuments (FATCA & CRS) and customer statistic data.
Review the AML name checking and Google Search result
Engage with bank Mainl...
...urself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.
In this role, you'll make an impact in...
...ary steps within the screening process;
~Investigating potential AML related risks;
~Reviewing AML alerts;
~Assisting with providing... ...l candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. T...
HKD 25k - HKD 50k /月
...provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a ... ...ow Your Customer (KYC) : verify UBO/understand business/ access AML risk
Request for documents for review and access risk Follow...
HKD 16k - HKD 20k /月
... looking for a high calibrate candidate to join the winning team.
The Role
Perform CDD process and conduct name screening
Perform individual and corporate clients AML risk review / assessments
Handle AML process and EDD of existing accounts
Support ad ...
...upport the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate... ...for review per the Bank’s standard
Ensure AML risk is effectively managed in accordance with...
...ensure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by...
An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML or CDD focused role in either a law firm, or professional services environment. Mandarin language skills essen...
...t compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking cli... ...w, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operation, Front...
...or someone like that to:
• act as an Onboarding & KYC Advisor to client advisor on onboarding and Periodic KYC ... ...boarding & KYC Competence Center in Hong Kong. We conduct AML KYC/Client Due Diligence (CDD) on WM clients in line with the regulatory requirements a...
...with a strong presence across Asia.
Job Description
This position will be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follow up on matters relating to KYC/AML and keep up-to-date with re...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Responsibilities:
~Investigate and analyse suspicious transactions, custo...
HKD 40k - HKD 50k /月
...due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received d... ...s to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on ...
...Customer Due Diligence process for onboarding, periodic review and trigger event review
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service level
Comply with relevant regulatory requirements and the ...
... position:
Job Responsibilities:
~Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met
~Approve customer account data creation and maintain proper record keeping
~To follow up with working...
HKD 30k - HKD 45k /月
...obal bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
The primary respon... ...industry best practices related to KYC and anti-money laundering (AML) requirements.
Your Profile
Bachelor's degree in Finance...
Responsibilities:
Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.
Plan and deliver KYC/AML re...
