Search Results: 58 职位空缺
... Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contai... ...etwork analysis and investigation primarily against fraud and money laundering offenses
~Perform other duties as assigned and support Inte...
... KYC for high profile client onboarding and renewals
~Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
~Possesses strong time management, organiza...
HKD 55k - HKD 65k /月
...rnal policies related to KYC processes.
Conduct audits and reviews to ensure adherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any complian...
...d growth.
What you'll do:
⭐ Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF)
⭐ Ensure that the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are compl...
...improvement of the process involving CDD and TM;
~Provide briefing for the division’s senior management for the quarterly anti-money laundering committee on the meeting pack;
~To build or review the related policies and procedures, guidelines, and workflow for the ...
...um 2 years’relevant experience
~Familiar with SWIFTNet and SWIFT Alliance payment systems
~Strong Knowledge in handling anti-money laundering remittance
~Strong self-motivation and good communication skills, with ability to work independently
~Conversant with M...
...uccess, 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 to ensure that the Bank is in Complian...
HKD 30k - HKD 45k /月
...aining on KYC policies and procedures.
Stay updated on regulatory changes and industry best practices related to KYC and anti-money laundering (AML) requirements.
Qualifications:
Cantonese required
Bachelor's degree in Finance, Business Administration, or a...
...siness, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the ...
... processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected tra... ...yment transaction related compliance checking against AML and anti-terrorism
~ Good PC skills in MS Office
~ Good comman...
HKD 70k - HKD 80k /月
... Design and implement 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 o...
HKD 18k - HKD 20k /月
...es:
Handle client onboarding and new account opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation checking for new account opening and existing accounts;
Handle ...
... processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected tra... ...yment transaction related compliance checking against AML and anti-terrorism
Good PC skills in MS Office
Good command ...
... advice regarding the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would you be doing?
You will be assisting the compliance team in daily activities and ad hoc projects. You will also...
...l be doing?
~Handle remittance enquiries from customers and staff
~Check and verify blacklist records and detect suspicious money laundering transactions
~Perform inward/outward remittance, including data entry, document filing and record keeping
~Co-ordinate wit...
...s, Risk Management, Business Administration or relevant disciplines
~Minimum 2 years' working experience in Sanctions and Anti Money Laundering in banks or financial institutions
~CAMS, CGSS, CAMLP holder would be an advantage
~Solid knowledge on sanction regulat...
...ational and other risks; to conduct business at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable transactions/activity during and after client on-boarding process.
Requirements:
~Degree or above...
...ibilities:
Handle remittance enquiries from customers and staff
Check and verify blacklist records and detect suspicious money laundering transactions
Perform inward/outward remittance, including data entry, document filing and record keeping
Co-ordinate wit...
HKD 100k - HKD 120k /月
...onsible for liaising with Treasury Markets Association with regard to inter-bank dealing, the code of conduct and practice, anti-money laundering and counter terrorist financing.
Manage compliance/contingency/risk issues within own area of control and for the Branch...
...l be doing?
Handle remittance enquiries from customers and staff
Check and verify blacklist records and detect suspicious money laundering transactions
Perform inward/outward remittance, including data entry, document filing and record keeping
Co-ordinate wit...
