Search Results: 112 职位空缺
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...
Michael Page
中環
16 天前
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...
Michael Page
中環
9 天前
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,...
Michael Page
中環
22 天前
...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...
Michael Page
中環
18 天前
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...
Aquis Search Limited
中環
28 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...
...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...
Fubon Bank (Hong Kong) Limited
中環
4 天前
... 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...
DBS Bank Ltd
中環
12 天前
Responsibilities:
Reporting to the Senior Manager (Development), the appointee will mainly perform the following responsibilities:
To assist Manager (Development) in preparing fuel consumption plans for power generation system and financial planning
To assist...
The Hongkong Electric Co., Ltd.
金鐘
9 天前
... its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
~Partici...
Shanghai Commercial Bank Ltd
北角
4 天前
...g a harmonious relationship among its staff members.
Responsibilities:
~Provide advices to business/support units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements
~Rev...
Shanghai Commercial Bank Ltd
北角
4 天前
...
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...
Chiyu Banking Corporation Limited
中環
7 天前
...ensure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by...
... 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...
Fubon Bank (Hong Kong) Limited
中環
4 天前
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
18 天前
HKD 40k - HKD 50k /月
...due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received d... ...s to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on ...
...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
16 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
The primary respon... ...industry best practices related to KYC and anti-money laundering (AML) requirements.
Your Profile
Bachelor's degree in Finance...
(Senior) AML Manager - Regional AML & SEA Management
(Senior) AML Manager - Regional AML & SEA Management
Apply Now Job No.: 499080
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Respon...
Bank of China
香港島
20 個小時
