Search Results: 26 vacancies
...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...
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 ...
HKD 25k - HKD 50k per month
...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 Follow...
HKD 30k - HKD 45k per month
...obal bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
We are seeking a h... ...industry best practices related to KYC and anti-money laundering (AML) requirements.
Qualifications:
Cantonese required
Bachel...
HKD 30k - HKD 50k per month
...Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project bas... ...
Minimum of 2 years of banking experience especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Abili...
HKD 30k - HKD 38k per month
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positio... ... (STRs)
Responsible for transaction minoring process
Perform KYC for corporate and retails clients for fascinating AML procedures ...
HKD 25k - HKD 35k per month
...d internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, demon...
...ank, Crypto Asset Service Provider, or Fintech
~ Pleasant and good analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Good communication and interpersonal skills
~ Good command of English...
HKD 30k - HKD 35k per month
...ultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
~ C...
...th a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related proj...
...on efficiency and customer experience
Handle individual and corporate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of customer chat management platform
Handle ad hoc tasks as assigned...
HKD 18k - HKD 20k per month
...t opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation c... ...evant experience
Good sense and experience on CDD, KYC & AML requirements, procedures and approaches
Prof...
HKD 55k - HKD 65k per month
...ntrol:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review... ...dherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collabo...
...onment where you can be your true and authentic self, like at home.
Main Responsibilities:
~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling;
~The review includes but is not limi...
...pliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ ... ...ameters, as well as the regulatory requirements (e.g. sanction or AML).
~Apply collateral & transaction risk management concepts ...
... to reduce risk and improve planning.
~Perform complicated due diligence for/identification in accordance with the company’s AML policy and KYC procedures.
~Understanding the Hong Kong tax framework.
~Thorough understanding of complex corporate structures in the cont...
...ectrum of company secretarial services, including drafting of written resolutions, preparation of bank account opening documents and KYC review documents, for our group companies (Hong Kong, BVI and other jurisdictions), Economic Substances Filing and Financial Annual ...
...HK and offshore companies
Maintain and prepare statutory documents and relevant minutes for compliance
Obtain understanding of AML and Companies Ordinance
Proactively interact with key client's management to gather information, resolve problems and understand ...
HKD 30k - HKD 50k per month
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
We are seeking a skilled Tester with experience in both automation and manual testing to join our d...
...~Monitor customer portfolio, conduct credit risk analysis and annual review
~Supervise the operations of account opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product development and enhan...
