Search Results: 33 vacancies
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...
HKD 20k - HKD 35k per month
...or companies. They are currently looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking ... ...r providing KYC/CDD review, name screening and AML assessment
Perform processing and able to m...
...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.
...
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...
...our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions t...
VP Team Lead - KYC (Customer Onboarding for FIG), Institutional Banking Group - (WD64296)
Business Function
Corporate and Invest... ...sure and people management experiences
· Extensive knowledge in AML/ KYC, compliance and local regulatory requirements
· Experience...
...
Responsibilities
Review EDD for customers identified as high risk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
P...
... with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting goals, provide guidance and foste... ...regulatory compliance system development / enhancement especially KYC and transaction monitoring in banks or banking regulator
Famil...
... will further your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedur...
Responsibilities:Perform individual and corporate clients AML risk regular review / assessments within preset timeline
Conduct name s... ...s
Assist in ad hoc tasks assigned by supervisors
Requirements:KYC / AML assessment experience in brokerage house or bank
Experien...
...money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied wit... ...enior management and staff related to AML/CTF and CDD
⭐ Onboarding new customers, collection a data, reviewing KYC records and performing a risk assessment
Who...
HKD 35k - HKD 60k per month
...Financial Crime Compliance (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions, Fraud, and other financial crime compliance domains, leveraging your extensive knowledge to drive improvements ...
HKD 30k - HKD 35k per month
...rated in accordance with the established rules, procedures and guidelines
Ensure daily operation process are in compliance with CDD/AML policies
Handle complaints and maintain good relationship with customers
Requirements:
Secondary education or above
Ha...
HKD 30k - HKD 80k per month
...ularly money market
Comply with HKMA and BNS regulations and best practices, including money laundering and KYC policies as advised by compliance, KYC, AML teams
Provide funding for 2 currencies (HKD and CNY) to business teams
Monitor the Bank's liquidity rati...
HKD 50k - HKD 100k per month
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 ...
...ew products and services are launched in compliance with regulatory requirements, and oversee the firm’s financial crime controls (KYC, AML, Sanctions, Fraud). Externally, Financial Crime Oversight is also responsible for defending Wise’s compliance program to regulator...
...rols to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
~ Champions a high perform... ...dering and Know Your Customer policies as advised by Compliance / KYC / AML teams
~ Provide feedback and ideas on the Bank’s liq...
... / maintenance request in a timely manner
- Assist in handling CDD assessment / triggering event / e-banking application, dormant / ... ...unicate with internal / external parties to obtain and review all KYC document
- Act as subject matter expert for client on-boarding...
... teams
~Support sales team in updating business database and budget, and managing client onboarding process and participate in KYC and AML
~Dissemination market intelligence and research information to facilitate business analysis
~Maintain circulation of product...
...• 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 individual business targets...
