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- Responsibilities: Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and customer information checking and updating; A...
- ...e.g. suspicious transactions Prepare and submit suspicious transaction reports to the relevant authorities Conduct AML/CFT and CDD checking Prepare and submit the relevant HKMA assessment Liaise with business, operations and auditors on AML/CFT compliance i...
- ...RSOL Hong Kong: Employment Agency Licence No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews...
- ...etail. • Possess sound understanding of fund operations and discretionary account structures, with working knowledge of KYC, AML, CDD, deal execution and documentation procedures. Requirements: • Bachelor’s degree or above in Finance, Accounting, Business, o...
- ...rovide compliance advice on AML and regulatory compliance related assignment and issues, e.g. handle institutional risk assessments, CDD requirements, STR, selling process etc.; Able to take lead on keeping the firm abreast of regulatory development and conduct gap ...
- ...ommunicate with customers; Handle account review, trigger event account review, Know Your Customer (KYC), Customer Due Diligence (CDD) and reactivation of dormant account; Visit customers periodically with Relationship Managers (RM) to update the latest situation...
- ...assigned Requirements: Degree holder in Business Administration or related disciplines Minimum 1 years of experience in KYC/CDD/AML areas Knowledge of AML requirements Self-motivated and independent with good communication and people skills Good comma...
HKD 80k per month
...sful Financial Crime Compliance Director should have: ~ Bachelor's degree ~7-10 years (Director) or 5-8 years (Associate) in KYC/CDD, preferably in HK private banking ~ Prefer Greater China exposure ~ English, Traditional & Simplified Chinese ~ Strong communi...- ...rs closely with Risk/Compliance and other internal teams, to ensure rigorous adherence to our organization’s Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies, procedures and controls. Key Responsibilities St...