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Salary: HK$97,575 per month Entry Requirements :Applicants should – (a) be solicitors admitted in Hong Kong as stipulated under Section 2A of the Legal Officers Ordinance and have at least ten years’ post-qualification...

Interesting opportunity in one of the top tier investment banks! Are you passionate about delivering exceptional client experiences and ensuring compliance excellence? We're looking for a detail-oriented and proactive pr...

Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...

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Job No .: 499695 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...

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Contract / Project Based
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Central And Western District, Hong Kong, HK
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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 comp...

Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...