Search Results: 24 职位空缺
...oking for a Senior Officer for their KYC team
Your new role
Conduct periodic review on existing corporate accounts and any other CDD reviews
Review account opening documents and related supporting documents
Update e-KYC, Anti-Money Laundering (AML) systems
...
HKD 25k - HKD 35k /月
...iption
This role will work in a close-knit team, reporting to the Head to assist with the following duties:
Reviewing incoming CDD matters and ensuring it complies with internal and external policies and regulations;
Performing screening checks and providing a...
HKD 25k - HKD 35k /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...
Responsibilities:
Reporting to the Senior Manager (Development), the appointee will mainly perform the following responsibilities:
To assist Manager (Development) in preparing fuel consumption plans for power generation system and financial planning
To assist...
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional f...
HKD 16k - HKD 20k /月
...e of the leading broker firm and they are looking for a high calibrate candidate to join the winning team.
The Role
Perform CDD process and conduct name screening
Perform individual and corporate clients AML risk review / assessments
Handle AML process a...
HKD 25k - HKD 50k /月
...ting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a track record in banking periodic review or remediation projects will ...
...improvement of process and services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new customers, collection a data, reviewing KYC records and performing a risk assessment
Who you are:
✅ Bache...
...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...
... and develop successful careers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-s...
HKD 20k - HKD 30k /月
...ng, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also w...
HKD 40k - HKD 80k /月
...is a key advantage
Strong life product and operational business Detailed and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong.
Excellent interpersonal and organizational skills
Strong ability to as...
HKD 30k - HKD 50k /月
...hoc duties
Your Profile
Degree holder in related disciplines
Minimum of 2 years of banking experience especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of a team
Organized, a...
...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...
...screpancies and reconciliation of accounts
Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
Participate in project planning, testing and implementation of loan ...
...ortunity:
~Process New Account Opening for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , account clean up exercises, project review, such as high risk customer rev...
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...
...discrepancies and reconciliation accounts
~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ Apply collateral & transaction risk management policies and guideli...
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...
HKD 30k - HKD 50k /月
The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile.
The Role
We are l...
