...ttlement system
• Familiar with SFC/Financial related trading system front-to-back business/system flow
• Relevant experience in KYC/CDD system/business flow is an added advantage
• Hands on experience in Python, Java, .Net framework, MSSQL, Oracle database devel...
Classy Wheeler Limited
香港島
5 天前
...the position.
Job Duties
Oversee Trust Administration and Documentation in Private Trust Sector
Manage team performance for KYC and clients relationship
Supervise business support unit providing to Private Trust Business Team
Monitor Private Trust Legal ...
Global Executive Consultants Ltd.
香港島
3 天前
...nting compliance policies and procedures that ensure the organization complies with legal and regulatory requirements.
●Conducting KYC / AML risk assessments and developing strategies and plans to mitigate those risks.
●Monitoring compliance with laws, regulations,...
Animoca Brands Limited
香港島
3 天前
..., expenses, and gains/losses.
Implement controls to mitigate the risk of fraudulent activities and ensure compliance with AML and KYC regulations specific to crypto assets.
Stay updated on changes in crypto regulations and industry best practices, assessing their...
Animoca Brands Limited
香港島
1 天前
...
~ Possess sufficient knowledge of regulations pertaining to SFC's Type 1, 4 and 9 license
~ General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing, compliance monitoring, regulatory reporting etc., in Hong Kong ...
Rober Walters Hong Kong
香港島
1 天前
...lection/payment gateway systems, to improve treasury efficiency, streamline processes & control and manage risks exposure.
Handle KYC requests from counterparties/banks meeting documentation requirement and company standards and procedures.
Liaise/negotiate with ...
Orient Overseas Container Line Limited
香港島
1 天前
...ment
Friendly International Culture & Good Hours
Job Duties
As part of the AP Distribution Department to oversight regional KYC/CDD function
Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ ...
Projob21.com Ltd.
香港島
3 天前
...wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Mon...
Bank of China
香港島
3 天前
...
~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 proje...
...d requests
Assist in consultation raised by operation team relating to compliance issues, including due diligence and AML / PDD / KYC suitability policy
Keep abreast of new regulatory requirements published by SFC, etc.
Develop, draft and review a broad range ...
Classy Wheeler Limited
香港島
5 天前
...tion/distribution of assets, incorporation of holding company, bank account openings
As the key gatekeeper in reviewing trust and KYC documents in accordance with the proper compliance
Maintain client relationships and conduct regular reviews to cope with clients...
Projob21.com Ltd.
香港島
4 天前
...els in terms of customer risk, product risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
Undertake risk assessment on the Bank’s new product offering from AML/CTF perspective
Develop ...
Bank of China
香港島
1 天前
...head 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
The Successful Applicant
~...
...ndling routine filings for group subsidiaries
Assist in maintaining bank and securities accounts of group companies and handling KYC requests from time to time
Handle other ad-hoc tasks as assigned from time to timeRequirements: Recognized degree holder and me...
Cinda International Holdings Ltd.
香港島
3 天前
...
Responsibilities
Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan);
Being privy to the latest sanctions regulatory expectations and market best p...
Bank of China
香港島
4 天前
...tive hits.
~Prepare and issue necessary documents such as Audit Confirmations and Bank Reference Letters.
~Assist in responding to KYC inquiries from banks, consolidating responses, and providing feedback for industry surveys and questionnaires.
~Collaborate with th...
...ure 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 by wo...
...re a plus.
Friendly International Culture & Good Hours
Job Duties
As part of the AP Distribution Department to oversight regional KYC/CDD function
Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ cli...
Projob21.com Ltd.
香港島
3 天前
...d requests
Assist in consultation raised by operation team relating to compliance issues, including due diligence and AML / PDD / KYC suitability policy
Keep abreast of new regulatory requirements published by SFC and FATCA etc.
Job Requirements
Degree in L...
Classy Wheeler Limited
香港島
5 天前
...ment
Friendly International Culture & Good Hours
Job Duties
As part of the AP Distribution Department to oversight regional KYC/CDD function
Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ ...
Projob21.com Ltd.
香港島
1 天前
...ment
Friendly International Culture & Good Hours
Job Duties
As part of the AP Distribution Department to oversight regional KYC/CDD function
Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ ...
Projob21.com Ltd.
香港島
1 天前
...
Departments: Hong Kong Branch
Job Functions: Risk Management
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other...
Bank of China
香港島
1 天前
...nsure closures within designated timelines
Ensure full compliance of all applicable laws and regulations, credit, OFAC, FATCA and KYC/AML policies as well as to exercise appropriate delegated authority
Perform all duties as assigned by the Client Services Manager...
...perience in retail banking industry, with solid exposures in mortgage, insurance and investment products .
Good knowledge on AML, KYC and related banking ordinance.
Qualifications in IIQE and HKSI is a must and ECF (RWM)/CB is preferred.
Good team player, resu...
Industrial and Commercial Bank of China ( Asia ) Limited
香港島
5 天前
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...
HKD 16k - HKD 20k /月
The Company Our client is one 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 / assess...
HKD 25k - HKD 50k /月
...onsulting 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 ...
HKD 40k - HKD 50k /月
The Company A global bank in HK
The Role
Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clien...
...e for reviewing account opening documentation and data maintenance
Serve as the bridge between front office, business management, KYC and compliance teams
Advise and resolve any new and periodic client documentation related enquiries
Support regional ad hoc pr...
Projob21.com Ltd.
香港島
3 天前
...compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks
Review KYC profiles, account opening / review documents
Work closely with business and second line of defense to implement regulatory and in...
Bank of China
香港島
5 天前