Responsibilities:
Assist in updating AML related policies and procedures in accordance with regulatory requirements
Support on sanction screening and transaction monitoring systems
Work closely with frontline and other department staff to perform the pre-tra...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...ious transaction reports to the authorities concerned
~Perform AML risk review / assessments
~Establish and review the Bank's AML...
Main Responsibilities:
Formulate AML policies and procedures and to make recommendations to business units and management team in Hong Kong and Head office;
Provide AML/CFT advisory supports to resolve KYC/CDD and on-going monitoring matters and issues;
Main...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We... ...b Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory re...
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...t compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking...
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...
Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships;
Coord...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Responsibilities:
~Investigate and analyse suspicious transactions, cust...
...s and regulation of the SFC and HKEx
Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, review and update policies and procedures
Preparing compliance trai...
Responsibilities
Manage social media platforms in China
Assist in monitoring the performance of a digital marketing campaign in China
Assist in planning and developing digital marketing strategies for clients
Assist in the preparation of digital campaign ...
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...ransaction monitoring
Support Relationship Manager to prepare AML cases
Perform external search on customer background & source...
A strong UK law firm with a growing presence in mainland China is looking to hire a disputes partner for their Hong Kong office with a particular focus on working with PRC clients. It is an exciting opportunity for candidates to join a firm with a strong focus on deve...
Associate Strategist, Greater China
Ogilvy, Social & Performance, Hong Kong
Ogilvy Social & Performance is a global, cross-discipline team of social experts from across all of Ogilvy’s businesses. We know there’s a new customer and stakeholder journey defined b...
... hire an additional Corporate partner with native Mandarin language skills for their Hong Kong office. Candidates should have exceptional experience with China cross-border M&A transactions, and able to demonstrate their drive and ambition to grow a practice. WS10310
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
AML Officer (Commercial Bank) - HK$18,000 - HK$22,000
Job descr...
Apparel exp with China station exp, handle woven, cotton knit wear
Must can communicate in Eng, Mandarin
As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Lim... ...ing our capital market business.
The Role
Associate/AVP(J), AML/KYC Onboarding Officer
Key Accountabilities
~Manage on-boar...
...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, dem...
... Group’s Risk Management Framework (RMF).
We are currently seeking a high caliber professional to join our department as Head of AML, Sanctions & Fraud Risk ..
Principal responsibilities
The Head of AML, Sanctions & Fraud Risk HASE is responsible to ensure H...
... team. If you are looking for a career, not just a job, here is a good opportunity for you.
Assist in formulating and maintaining AML policies and procedures
Perform AML investigation, checking, monitoring and review
Ensure that the Bank’s operations meet with...
...tions Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institu... ...onal expansion and specializing in wealth management.
Provide AML advisory to business stakeholders in daily operations (e.g. AML ...
Responsibilities:
Develop effective sales strategy to the market segments and opportunities for China Institutional client segment
In charge of generating new business leads, close deals and increase revenues to achieve asset growth, sales, revenue targets
R...
...level;
11. Responsible for KPI management, training, and talent development of the department.
12. Need to station in Shenzhen, China
Job Skills:
1. College degree or above, majoring in mechanical, structural, design, and related fields;
2. Proficient in us...
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
Maintain an...
Job Responsibilities:
Provide compliance advice and review AML/CTF issues
Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF
Coordinate and liaise with relevant departments on the sanctions ...
Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. This person will eventually tak...
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...1 3316
Fax: 3007 1947
Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000
Duties
Support Relationship Mana...
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...16
Fax: 3007 1947
Deputy CS Manager - Corporate (Compliance / AML ) - HK$28-30k
JD:
Assist Line Manager / Partners to pre...
Mfy exp with station exp, can communicate in Mand, Eng
Monitoring production, factory operation, quality team
...nt
Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Ko... ...ry steps within the screening process;
~Investigating potential AML related risks;
~Reviewing AML alerts;
~Assisting with providin...
Main Responsibilities
- Responsible for FCC related IT system project management, data retrieval and analysis;
- Participate in various system enhancement initiatives including but not limited to KYC system, sanctions screening system, transaction/fraud mo...