...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 25k - HKD 40k /月
...ry steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with providi... ...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 20k - HKD 35k /月
...ompliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate ba... ...ill be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follo...
HKD 20k - HKD 30k /月
... Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new cli... .... The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry,...
...report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory a... ...include transaction monitoring, PEP, sanctions, AML advisory, and KYC advisory
AML projects when necessary
assist in other AML ar...
Duties:
~To provide guidance on AML/CFT, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.
~To escalate higher risk business as set out in the team proced...
...our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions t...
... and rigorous credit standards.
Responsibilities:
To provide KYC and on account opening for Large corporate and Financial institut... ...sure and people management experiences
· Extensive knowledge in AML/ KYC, compliance and local regulatory requirements
· Experience...
...
Responsibilities
Review EDD for customers identified as high risk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
P...
... with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting goals, provide guidance and foste... ...regulatory compliance system development / enhancement especially KYC and transaction monitoring in banks or banking regulator
Famil...
Responsibilities:Perform individual and corporate clients AML risk regular review / assessments within preset timeline
Conduct name s... ...s
Assist in ad hoc tasks assigned by supervisors
Requirements:KYC / AML assessment experience in brokerage house or bank
Experien...
...money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied wit... ...enior management and staff related to AML/CTF and CDD
⭐ Onboarding new customers, collection a data, reviewing KYC records and performing a risk assessment
Who...
... Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply... ...n, Accounting, Finance or related discipline
Holder of ECF on AML/CFT and/ or ACAMs professional qualification
Minimum 5 years’...
HKD 40k - HKD 80k /月
...is a key advantage
Strong life product and operational business Detailed and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong.
Excellent interpersonal and organizational skills
Strong ability to as...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My ...
...ces in mainland China and ICBC’s global asset management business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~Perform AML research and review on the hit transaction and customer records
~Assi...
...• Acquire New-to-Bank clients to SME segment
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve individual business targets...
HKD 50k - HKD 100k /月
...
this role will report directly to the head of the department in an independent contributor position
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory requirements, PAD, gifts and entertainment
various regulatory compliance pr...
HKD 40k - HKD 80k /月
...vate Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in...
...rd remittance operations, such as insufficient remitter information, incorrect beneficiary names, cable fate the collection cheques, AML inquiries, etc., and handle account memos received from FMD
File unqualified transactions in sequential order.
Arrange to send...
...usiness customers through outreach activities
Manage new customer acquisition in strict compliance with all internal and external KYC (know your customer) regulations and policies
Support the successful implementation of Business Banking strategies
Liaise with...
HKD 80k /月
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks...
...ng, including system input, settlement arrangement, client's confirmation and remittance, etc. Maintain proper documentation such as KYC, filing etc.
Assist in Account Opening and provide updated market information to clients, including clients' requests and instruc...
HKD 45k - HKD 80k /月
...Company
Helpful to have experience in eMoney or Financial Service Industry, cards or payments processing, customer onboarding and KYC
Strong experience in requirements engineering.
Able to perform user story preparation, determine workflow, and give recommenda...
HKD 30k - HKD 80k /月
...dministration
Assist in new business on-boarding process
Handle invoicing and debt collection processes
Assist in FATCA and KYC matters
Profile
Degree holder with solid private trust experience from Trustee services/ professional firms
Able to priorit...
HKD 35k - HKD 45k /月
...follow through the cases, mainly focused on equity trading systems, Internet trading, APP, institutional trading, settlement system, AML and finance system
Plan and execute internal testing for system upgrade with documented result as according to company standards ...
...her investigation for suspicious items
Issue Audit Confirmation, Bank Reference Letter etc.
Assist to respond to banks for KYC inquiries, consolidate responses and feedback for industry surveys and questionnaires, perform regular customers check upon receipt ...
... with a customer focus and service-oriented attitude
~ Good knowledge in payment transaction related compliance checking against AML and anti-terrorism
~ Good PC skills in MS Office
~ Good command of written and spoken English and Cantonese. Mandarin would ...
...s with a customer focus and service oriented attitude
Good knowledge in payment transaction related compliance checking against AML and anti-terrorism
Good PC skills in MS Office
Good command of written and spoken English and Cantonese. Mandarin would be...
...e to explore your potential with us. Job Responsibilities
Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of defense) to ensure the effective controls framework and programs are in place
As...