Search Results: 459 vacancies
...ncy Licence no. 64097
27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000
Job description
Support the CDD function in Corporate & AML Banking
Perform client onb...
Seamatch Asia Limited
Hong Kong
4 days ago
...ess-oriented professional who would like to pursue the career for supporting our capital market business.
The Role
#Perform KYC and AML check on customer account documentation to ensure compliance with rules and regulations
#Administer on-going KCY review mainte...
BOC International Holdings Limited
Hong Kong
9 days ago
...overage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, providing...
Fundpark Limited
Hong Kong
7 days ago
...transaction monitoring
Support Relationship Manager to prepare AML cases
Perform external search on customer background & source ... ...nance and Statistics or related disciplines
Work experience in KYC/ AML compliance in banking or financial institutions is preferred...
Seamatch Asia Limited
Hong Kong
2 days ago
...Agency Licence no. 64097
27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth
JD:
Support Relationship Manager to prepare AML cases
Preparing necessar...
Seamatch Asia Limited
Hong Kong
3 days ago
...t compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking cli... ...w, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operation, Front...
Seamatch Asia Limited
Hong Kong
8 days ago
HKD 20k - HKD 25k per month
...Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct ... ...cuments (FATCA & CRS) and customer statistic data.
Review the AML name checking and Google Search result
Engage with bank Mainl...
ADECCO
Kowloon
29 days ago
...in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers to complete CDD requirements within defined service level
~Comply with relevant regulatory requirements and the Ban...
Bank of China (Hong Kong) Limited
Hong Kong
7 days ago
...cover how we can help you.
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
Conduct negative news search and name screening of clients
Perform KYC r...
ADECCO
Wan Chai
8 days ago
...ented professional who would like to pursue the career for supporting our capital market business.
The Role
Associate/AVP(J), AML/KYC Onboarding Officer
Key Accountabilities
~Manage on-boarding processes of clients to review and advise client due diligence an...
BOC International Holdings Limited
Hong Kong
1 day ago
... training will be provided to junior candidates.
About the Role
• Identifying, assessing and addressing, where possible, KYC issues requiring escalation
• Reviewing KYC documentation and following-up KYC requests (where applicable)
• Ensure that the KYC...
Aquis Search Limited
Hong Kong
9 days ago
Main Responsibilities:
Formulate AML policies and procedures and to make recommendations to business units and management team i... ...and Head office;
Provide AML/CFT advisory supports to resolve KYC/CDD and on-going monitoring matters and issues;
Maintain and upda...
Taipei Fubon Commercial Bank Co., Ltd
Hong Kong
13 days ago
HKD 25k - HKD 40k per month
...ry steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with providi... ...l candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. T...
Michael Page
Central
29 days ago
...to deliver a comprehensive and confidential Client Due Diligence (CDD) service. The role will directly report to the Regulatory Operati... ...d clients effectively.
Skills Required:
# Experience in AML or CDD within professional services.
# Knowledgeable in client ...
Aquis Search Limited
Hong Kong
6 days ago
HKD 20k - HKD 35k per month
...ompliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate ba... ...ill be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follo...
Michael Page
Central
22 days ago
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, custo...
Morgan McKinley
Hong Kong
15 days ago
...ob Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory req... ...ry risk
~Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
~Undertake risk assessment on t...
Bank of China (Hong Kong) Limited
Hong Kong
14 days ago
...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 traini...
Links International
Hong Kong
2 days ago
...oss the globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Complianc... ...art in
conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements.
...
ProJOB21.com Ltd
Central
3 days ago
HKD 30k - HKD 50k per month
...n Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team... ...king experience in client onboarding, client relationship, KYC/ CDD, AML within banking industry. Exposure in APAC/ international client...
Michael Page
Central
10 days ago
