Similar Jobs
Professional Services
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
21h ago
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...
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...
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...
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...
What you will be doing: Analyze credit data and market trends to identify potential risks and opportunities Develop and maintain credit risk models and frameworks to assess borrower creditworthiness Collaborate with stak...
Responsibilities: Perform ongoing risk management and compliance activites in the MPF and SFC trustee business, include but not limited to: Update the risk and compliance related procedure manuals Assist in the planning...
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...
Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on customers’ profile; Engage with customers to pr...
Location: Kwun Tong Working Time: 9:00 am – 6:00 pm, Monday to Friday Our client is a well-known Chinese Bank in Hong Kong. They are now seeking for an operation personnel to join their team to cope with their business e...
Professional Services
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
5d ago
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...