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- ...OL Hong Kong: Employment Agency Licence No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews a...
- Responsibilities: Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and customer information checking and updating; As...
- ...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 80k /月
...nal financial crime regulations, including AML, sanctions, and tax compliance. It involve... ...es will include: Review and approve AML/KYC documents Develop and implement AML/CFT... ...(Director) or 5-8 years (Associate) in KYC/CDD, preferably in HK private banking ~ Pref...- ... its operations. Description As a Client Advisor Assistant (KYC Focused), your main responsibilities will include: Manage clie... ...ng monitoring and periodic reviews to ensure compliance with KYC, AML, and related regulations. Identify and escalate suspicious act...
- ...areers that will further your personal growth. Come join us for the following position. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious acti...
HKD 100k /月
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They ...- ...f flagged transactions, investigate potential money laundering or terrorist financing risks, and escalate cases as needed Utilize AML software and tools to monitor and analyze transactional data. Assist in reviewing and refining AML policies, procedures, and moni...
- ...reening and transaction monitoring. The role involves assessing risks, documenting findings, and escalating cases in compliance with AML/CTF regulations and internal standards. Responsibilities Analyze name screening alerts to detect potential links to sanctioned e...
- ... to detail. • Possess sound understanding of fund operations and discretionary account structures, with working knowledge of KYC, AML, CDD, deal execution and documentation procedures. Requirements: • Bachelor’s degree or above in Finance, Accounting, Busine...
- ...velop best-in-class frontline practices in AML/CTF for stablecoin transaction Reportin... ...our organization’s Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Counter-... ...iddle East) Proficiency in commonly used KYC/name-screening tools (e.g. World-Check) an...
- ...nits on anti-money laundering and counter-financing of terrorism (AML/CFT) issues Develop, update and review AML/CFT-related policie... ...action reports to the relevant authorities Conduct AML/CFT and CDD checking Prepare and submit the relevant HKMA assessment Li...
- ...in compliance with regulatory requirements Follow the company's governance structure, policies, and internal control, including KYC, AML and risk management procedures Design marketing materials, i.e. presentation deck, brochure, etc. and manage social media platf...
- ...ash agent banks and internal teams to complete compliance exercise, such as FATCA and CRS reporting, underlying beneficiary KYC processing and AML checking, in a timely manner; Coordinate and respond enquiries and requests from clients, sales team, product team and o...