Search Results: 12 职位空缺
HKD 25k - HKD 40k /月
... fee-earners
Profile
This role is looking for a candidate with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institution. The key language requirement will be English, so being able to comm...
...egrity and professionalism as well as an ability to develop enduring, effective working relationships.
Job Description
Provide CDD checking on account opening
Documents checking / name screening
Contact internal parties for remediation and follow up action ...
HKD 35k - HKD 45k /月
...or a Maker and Checker in Coporate Banking (SME) Institution Banking Onboarding Team **With at least 3-5 years corporate Banking KYC CDD experience is highly prefer.** From one year contract (with Attractive package) to permanent
Responsibilities:
Support the cen...
HKD 28k - HKD 45k /月
...es and ability as team player will succeed in this project.
The Role
Job Duties:
Work as KYC maker/checker to conduct CDD review for networth clients
Identify SOW to complete the KYC information
Handle corroboration documents for both personal and ...
...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...
...
Job responsibilities
~Review and comment fund administration / custody agreements, funds offering documents and clients’ KYC and CDD related documents
~Coordinate with fund managers and internal teams to finalize fund documents, fund administration /custody agree...
HKD 20k - HKD 30k /月
...cile data from various name screening systems and databases.
Has understanding and oversight on risks driving the Clients overall CDD risk including Sanctions,
Money laundering and terrorist financing within the organization.
~ Actively shares internal and exte...
HKD 20k - HKD 25k /月
...ber to fill up the following position.
To learn more about Epro Telecom, please visit our website Job Description
Perform KYC, CDD and AML check for new account opening and client onboarding
Conduct negative news search and name screening through World Check s...
...te and monitor the effective implementation of external regulatory rules and the Bank’s internal policies and procedures.
~Conduct CDD and AML risk assessment approvals. Conduct self-checking for the departments’ CDD and AML processes.
~Carry out compliance risk mo...
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 proce...
...nd ICBC’s global asset management business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~Perform AML research and review on the hit transaction and customer records
~Assist in formulating and m...
HKD 25k - HKD 30k /月
...Account Opening Form (AOF) and other required supporting documents.
Conduct new account opening for document completeness, proper CDD/EDD and AML checks. Inform Compliance Officer if there are any negative data found.
Working closing with AMLO and HQ operation te...