Search Results: 22 职位空缺
HKD 20k - HKD 35k /月
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing...
Michael Page
中環
7 天前
...vices to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Understand and perform KYC reviews on both banks and non-bank financial institutions
Conduct customer risk assessment on correspondent banking customers to ...
Shanghai Commercial Bank Ltd
中環
28 天前
HKD 25k - HKD 40k /月
...
Ad hod tasks as required within the team.
Profile
The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and be able t...
Michael Page
中環
14 天前
HKD 20k - HKD 30k /月
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years ...
Michael Page
中環
20 天前
...lationship management, service differentiation, product development and rigorous credit standards.
Responsibilities:
To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of a...
DBS Bank Ltd
中環
10 天前
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 proced...
Aquis Search Limited
中環
26 天前
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My ...
Michael Page
中環
3 天前
...re.
Responsibilities • Acquire New-to-Bank clients to SME segment
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve ind...
OCBC Bank (Hong Kong) Limited
中環
7 天前
...usiness customers through outreach activities
Manage new customer acquisition in strict compliance with all internal and external KYC (know your customer) regulations and policies
Support the successful implementation of Business Banking strategies
Liaise with...
HSBC
中環
10 天前
HKD 50k - HKD 100k /月
...
this role will report directly to the head of the department in an independent contributor position
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory requirements, PAD, gifts and entertainment
various regulatory compliance proj...
Michael Page
中環
16 天前
...n us 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/o...
Chong Hing Bank
中環
17 天前
...ead whilst working alongside several colleagues
The main duties include transaction monitoring, PEP, sanctions, AML advisory, and KYC advisory
AML projects when necessary
assist in other AML areas
work closely with the business
Profile
~ bachelor degre...
Michael Page
中環
16 天前
...ng, including system input, settlement arrangement, client's confirmation and remittance, etc. Maintain proper documentation such as KYC, filing etc.
Assist in Account Opening and provide updated market information to clients, including clients' requests and instruc...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中環
14 天前
HKD 45k - HKD 80k /月
...Company
Helpful to have experience in eMoney or Financial Service Industry, cards or payments processing, customer onboarding and KYC
Strong experience in requirements engineering.
Able to perform user story preparation, determine workflow, and give recommenda...
Michael Page
中環
20 天前
HKD 30k - HKD 80k /月
...dministration
Assist in new business on-boarding process
Handle invoicing and debt collection processes
Assist in FATCA and KYC matters
Profile
Degree holder with solid private trust experience from Trustee services/ professional firms
Able to priorit...
Michael Page
中環
19 天前
HKD 40k - HKD 80k /月
...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 assess ...
Michael Page
中環
23 天前
...ence or related discipline
A minimum of 10 years’ experience in regulatory compliance system development / enhancement especially KYC and transaction monitoring in banks or banking regulator
Familiar with AML/CFT/IT related statutory and regulatory requirements
...
Fubon Bank (Hong Kong) Limited
中環
2 天前
HKD 40k - HKD 80k /月
...g for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with ...
Page Personnel
中環
27 天前
...her investigation for suspicious items
Issue Audit Confirmation, Bank Reference Letter etc.
Assist to respond to banks for KYC inquiries, consolidate responses and feedback for industry surveys and questionnaires, perform regular customers check upon receipt ...
SUMITOMO MITSUI BANKING CORPORATION
中環
15 天前
...na and 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 a...
Industrial and Commercial Bank of China (Asia) Limited
中環
24 天前
