Search Results: 90 职位空缺
... 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 ...
...equirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and procedures, identifies gaps and recommends corrective actions
Assess compli...
Projob21.com Ltd.
香港島
1 天前
...Degree or above in Business Administration, Finance, Economics or relevant disciplines
1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable
Sound knowledge in AML regulatory requirements
Strong analytical, i...
Bank of China
香港島
1 天前
...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...
...ure the Bank’s operations are in compliance with the legal and regulatory requirements.
Provide advice and assistance to Anti-Money Laundering Team to ensure compliance with AML requirements.
Requirements:
University graduate with major in Law or relevant disc...
Industrial and Commercial Bank of China ( Asia ) Limited
香港島
1 天前
...ministration, Finance, Economics, Public Affairs or relevant disciplines
At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
Sound knowledge of banking operations, trade finance, remittance and AML regulatory r...
Bank of China
香港島
2 天前
...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 ...
...irected by the Team Leader.
~Adhere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a bro...
...s Administration, Finance, Economics or relevant disciplines
~3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
~ Strong analytical skills and ability of independent assessment.
~ Good communica...
Bank of China
香港島
4 天前
... 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...
...lowing position:
Job Duties & Responsibilities:
Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing
L...
... 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...
... 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 ...
...set Management
Key Responsibilities:
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials
Assisting the team t...
Bank of China
香港島
1 天前
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 495380
...
Bank of China
香港島
2 天前
