Search Results: 428 vacancies
...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...
...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...
...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...
... Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3766
Fax: 3007 1947
Job duties
Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships;
Coordinate with corporate clients and handle t...
...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...
...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...
...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...
Responsibilities
Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with ... ...nce, preferably in corporate banking
Sound knowledge of the AML/KYC regulatory requirements of HKMA. Knowledge of MAS and PAOB r...
...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...
...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...
...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...
... 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...
...ary steps within the screening process;
~Investigating potential AML related risks;
~Reviewing AML alerts;
~Assisting with providing... ...l candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. T...
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...
An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML or CDD focused role in either a law firm, or professional services environment. Mandarin language skills essen...
...upport the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate... ...for review per the Bank’s standard
Ensure AML risk is effectively managed in accordance with...
HKD 16k - HKD 20k per month
... 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 / assessments
Handle AML process and EDD of existing accounts
Support ad ...
...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 ...
...provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a ... ...ow Your Customer (KYC) : verify UBO/understand business/ access AML risk
Request for documents for review and access risk Foll...
...ensure 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...
