Search Results: 355 职位空缺
HKD 25k - HKD 35k /月
...d internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, demon...
...to join us as one of our pre-opening team members.
Responsibilities:
Support and assist Director of Sales to formulate annual China business plan
Work closely with other departments and ensure effective communication and teamwork
Achieve the hotel RevPAR, a...
HKD 30k - HKD 38k /月
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to identify po...
HKD 30k - HKD 35k /月
...ultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
~ C...
Job Description
Private Banking is involved with every facet of wealth management, including investments, wealth structuring, philanthropy, liquidity and credit management, as well as tax and estate planning. Our business model focuses on deep client relationships,...
...th a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related proj...
Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing
JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have offices in H...
Our Client is a Hong Kong Finance Group, they are looking for a "Business Development Trainee (China Marketing)" to join their department.
What are the job duty you need to handle?
Provide full range of investment services to our prestigious personal and corporat...
...imize their personal potential.
[1] Including customers of AXA China Region Insurance Company Limited, AXA China Region Insurance Com... ...d and cheque payment, direct bank in)
Perform verification and AML review (such as large payment transactions)
Communicate and fo...
...ing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progressiveness. We acce... ...bilities:
~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on ...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commerc... ... particular anti-fraud, anti-bribery, and anti-money laundering “AML”
~1 to 6 years of compliance experience in AML, anti-fraud or a...
...to ensure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing...
HKD 18k - HKD 20k /月
China Merchants Securities International Company Limited ("CMSI"), a wholly-owned subsidiary of China Merchants Securities Co., Ltd. (... ...er Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation checking for...
...HK and offshore companies
Maintain and prepare statutory documents and relevant minutes for compliance
Obtain understanding of AML and Companies Ordinance
Proactively interact with key client's management to gather information, resolve problems and understand ...
HKD 55k - HKD 65k /月
...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 compliance gaps or iss...
HKD 16k - HKD 20k /月
... 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 and EDD of existing accounts
Support ad hoc tasks assigned by supervisor
Yo...
HKD 25k - HKD 50k /月
...esponsibilities
Contact prospect corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ access AML risk
Request for documents for review and access risk Follow up with customers on outstanding documents
Liaise and work with i...
HKD 20k - HKD 25k /月
...ates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, South Korea, Malaysia, New Zealand... ... Mainly perform major checking Company Document including FATCA, AML, CRS, etc.
Enhance customer due diligence including assess th...
HKD 25k - HKD 40k /月
...spicious activities, patterns, and trends that may indicate potential money laundering or illicit financing.
Utilize cutting-edge AML monitoring tools and systems to analyze large volumes of financial data, flagging transactions for further investigation.
Investi...
...ssess:
Bachelor’s degree or equivalent academic qualification
Minimum 2 years’ relevant working experience in account opening, AML/KYC experience
Prior remittance/deposit operations experience would be an advantage
Willingness to handle routine work
Self...
