...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...
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...
China Merchants Securities International Company Limited
觀塘
4 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 ...
...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...
...rements:
~University graduate
~Genuine passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML”
~1 to 6 years of compliance experience in AML, anti-fraud or anti-bribery. Candidate with extensive team-leading and management ex...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
11 天前
HKD 20k - HKD 25k /月
...ide corporate account service to company customer from china & HK
Mainly perform major checking Company Document including FATCA, AML, CRS, etc.
Enhance customer due diligence including assess the risk level.
Perform Data cleansing including customer's informa...
PERSOLKELLY Hong Kong Limited
觀塘
9 天前
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 ...
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 30k - HKD 35k /月
...ultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
~ C...
ADECCO
灣仔
11 天前
...th a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related proj...
Dah Sing Financial Group
灣仔
9 天前
...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...
FTLife Insurance Company Limited
牛頭角
4 天前
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
We are seeking a h... ...industry best practices related to KYC and anti-money laundering (AML) requirements.
Qualifications:
Cantonese required
Bachel...
HKD 30k - HKD 50k /月
...Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project bas... ...
Minimum of 2 years of banking experience especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Abili...
HKD 30k - HKD 38k /月
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positio... ... (STRs)
Responsible for transaction minoring process
Perform KYC for corporate and retails clients for fascinating AML procedures ...
HKD 25k - HKD 35k /月
...d internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, demon...
HKD 30k - HKD 50k /月
The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile.
The Role
We are l...
...on efficiency and customer experience
Handle individual and corporate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of customer chat management platform
Handle ad hoc tasks as assigned...
Emperor Capital Group
灣仔
8 天前
...onment where you can be your true and authentic self, like at home.
Main Responsibilities:
~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling;
~The review includes but is not limi...
Dah Sing Financial Group
灣仔
1 天前
...wealth management services, it also provides asset management services.
Responsibilities
Conduct client onboarding review, KYC and AML checks
Ensure client data and account documentation are accurately and timely updated, reviewed, documented and complied with...
京華山一國際(香港)有限公司Core Pacific - Yamaichi Int'l (H.K.) Ltd
灣仔
15 天前
...HK and offshore companies
Maintain and prepare statutory documents and relevant minutes for compliance
Obtain understanding of AML and Companies Ordinance
Proactively interact with key client's management to gather information, resolve problems and understand ...
DKNT CPA Limited
灣仔
10 天前
...ectrum of company secretarial services, including drafting of written resolutions, preparation of bank account opening documents and KYC review documents, for our group companies (Hong Kong, BVI and other jurisdictions), Economic Substances Filing and Financial Annual ...
Wheelock Corporate Services Limited
南區
5 天前
...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...
仁濟醫院社會服務部
深水埗
8 天前
...
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
If yo...
ADECCO
灣仔
2 天前
... to reduce risk and improve planning.
~Perform complicated due diligence for/identification in accordance with the company’s AML policy and KYC procedures.
~Understanding the Hong Kong tax framework.
~Thorough understanding of complex corporate structures in the cont...
... or related disciplines, preferably with relevant qualifications (e.g. CAMS, CPA, ACCA, FRM, etc.)
~At least 3 years’ experience in AML, audit, internal control in Banks / financial sectors. Experience related to anti-bribery and corruption (e.g. ICAC, Law Enforcement...
Bank of China (Hong Kong) Limited
灣仔
25 天前
...~Monitor customer portfolio, conduct credit risk analysis and annual review
~Supervise the operations of account opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product development and enhan...
... markets, portfolio performance, investments opportunities, risks
Partner with the client including (but not limited to) updating KYC information, client suitability profile, hosting client meetings, monitoring funds/asset transfer and handling client ad-hoc queries...
HKD 70k - HKD 80k /月
...plement appropriate policies, procedures, and control frameworks to mitigate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions.
Provide guidance and support to business units and senior management on financial cr...