Search Results: 26 职位空缺
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...
...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...
...ks, headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new cli... ...ce or relevant discipline
~1-2 years of working experience in AML, KYC/CDD, account opening for high-net-worth clients with private banki...
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain an...
...ank, Crypto Asset Service Provider, or Fintech
~ Pleasant and good analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Good communication and interpersonal skills
~ Good command of English...
HKD 18k - HKD 25k /月
...f executives in the Banking and Finance, Insurance, Consulting, IT, Retail and FMCG industries.
Responsibilities:
Performing KYC check on HNW client on-boarding process
Maintaining relationships with clients and partner
Answering inquiries from clients, p...
...ed entities, system enhancement testing etc.
Provide advice on AML matters when required and maintain sound working relationship wit... ...nt systems
Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Mon...
Standard Chartered Bank
九龍
1 天前
HKD 18k - HKD 20k /月
...t opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation c... ...evant experience
Good sense and experience on CDD, KYC & AML requirements, procedures and approaches
Prof...
...ls, Corporate customer and Card Customer), maintain and update customer information in various systems
#Responsible for AML name screening and CDD process for Customer onboarding
#Conduct periodic account review and follow up actions on exceptional cases
#Handle i...
...t call back activities.
Establish in-depth knowledge of the funds’ underlying documentation, investment rules, and regulations, KYC, AML, corporate secretary practices, IFRS and US GAAP.
Supervising and assisting in the preparation of, interim and annual financial...
Standard Chartered Bank
九龍
3 天前
...pliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ ... ...ameters, as well as the regulatory requirements (e.g. sanction or AML).
~Apply collateral & transaction risk management concepts ...
...omplies with internal policies and regulatory requirements (e.g., AML, CFT etc.)
~Identify the areas of improvements on the onboarding... ...ant enhancement projects
~Monitor operational risks, conducting KYC reviews and relevant risk assessments associated with onboarding ...
...nt experience. It includes specific groups such as WKO (Wholesale KYC Operations) and DDS (Digital Document Services). CO&D is supporte... ...gree and minimum 10 years of relevant work experience required in AML/KYC, Compliance, or Risk/Controls within the Investment/Corporate...
... They are now looking for a Source of Wealth (SOW) Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The private wealth management division provides highly personalized, best in...
...arises, cross sell appropriate banking products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention.
To grow and deepen GBA customer relationships through effective relationship management
...
Standard Chartered Bank
九龍
3 天前
...:
~Provide all rounded support in the Operations Department including customer services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, verify asset, credit, legal.
~Responsible for Capital Investment En...
...ent is expected;
# Experience in mobile application, i-banking, payment system, operational resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage;
# Proficiency in developing and using data analytics, CAATs and performing system, and project i...
...personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Review AML procedures to comply with the up-to-dated regulatory requirements
~Review Frontline Operation Procedures to improve the operationa...
...n SFC rules and regulations in respect to Type 1, 2, 4, 5 and 9 regulated activities;
~Possess solid trade surveillance skills and AML monitoring experiences;
~Excellent communication and interpersonal skills;
~Highly independent, self-motivated and flexible;
~...
...網頁內(
荃灣(職位編號：NH/PCW-N)
電郵： [email redacted, apply via Company website] 電話：2409 2888
郵寄：荃灣仁濟街18號仁濟醫院綜合服務大樓7樓仁濟護養院院長收
荔景(職位編號：KYC/PCW-N) 可申請全職或0.5職
電郵： [email redacted, apply via Company website] 電話：2785 8723
郵寄：新界葵涌荔枝嶺路33號仁濟醫院郭玉章夫人護理安老院院長收
荔景(職位編號：CC/P...
