Search Results: 398 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...
HKD 25k - HKD 35k /月
...t due diligence and general risk analysis
Provide guidance on AML / CFT matters
Work with the Head of Compliance on escalated r... ...with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institution....
... is looking for a Senior Officer for their KYC team
Your new role
Conduct periodic re... ... existing corporate accounts and any other CDD reviews
Review account opening document... ...ts
Update e-KYC, Anti-Money Laundering (AML) systems
Communicate with RMs / custome...
...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...
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...
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...
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...
...in 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 Ban...
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 ...
...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...
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...
...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...
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...
...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...
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...
... 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...
...ob Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory req... ...ry risk
~Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
~Undertake risk assessment on t...
...obal bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
The... ...industry best practices related to KYC and anti-money laundering (AML) requirements.
Your Profile
Bachelor's degree in Finan...
...and regulation of the SFC and HKEx
Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, review and update policies and procedures
Preparing compliance traini...
