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Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries and complaint cases relating to suspected disciplinary offences and other offences under...
Job No. : 499486 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions : Legal Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in acco...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Hang Seng Investment Management Limited (HSVM) Established in 1993, Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange...
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We are seeking an experienced Senior Anti-Money Laundering Consultant to support a remediation project post-HKMA examination. This role is pivotal in ensuring compliance with Anti-Money Laundering (AML) regulations and d...
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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...
Professional Services
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Contract / Project Based
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Central and Western District, Hong Kong, HK
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Legal documents coordinator, Bank - 6-month renewable contract Your new company A bank with a global presence is seeking a Legal Documents Coordinator to join their Commercial team. Your new role Arrange signing of legal...