Search Results: 6 vacancies
HKD 30k - HKD 35k per month
...perated 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
...
...improvement of process and services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new customers, collection a data, reviewing KYC records and performing a risk assessment
Who you are:
✅ Bache...
HKD 35k - HKD 60k per month
...cial 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 and e...
... and develop successful careers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-s...
HKD 20k - HKD 30k per month
...ng, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also w...
HKD 30k - HKD 50k per month
...e or relevant discipline from overseas university
~3-5 years of working experience in client onboarding, client relationship, KYC/ CDD, AML within banking industry. Exposure in APAC/ international clients preferred
~ Strong knowledge of Listed Derivatives or OTC Cl...
