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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...
- ...rong knowledge of Hong Kong corporate legislation. Proven ability to manage a large client portfolio. Familiarity with AML/KYC/CDD requirements. Hardworking, eager to learn, and committed to professional development. HKCGI or STEP student membership is desi...
- ...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...
- ...detail. • 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...
HKD 30k - HKD 40k /月
..., trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial/ private banking clients within international banks. ...- Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including PEPs and institutional crypto traders Utilize third-party verification tools (e.g., World-Check, Sumsub, Dow Jones) for sanctions and PEP screening Conduct peri...
HKD 30k - HKD 45k /月
We are seeking a detail-oriented CDD/EDD/KYC/AML/Client On boarding to join a team in the Financial Services industry. Client Details The organisation is a large financial institution within the Banking & Financial Services sector. It is known for its strong pre...- ...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 ...
HKD 30k - HKD 35k /月
...istration, Law, Risk Management, Economics, Finance or relevant discipline ~1-2 years of working experience in EDD, FCC, AML, KYC/ CDD for FI clients within investment banking/ reputable financial institutions ~ Strong knowledge in financial markets and banking, in...HKD 80k /月
...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...