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Conduct CDD periodic and trigger event review Perform thorough KYC screening Collaborate with branch to gather relevant customer information Key Responsibilities: Act as a checker to ensure the quality on periodic review...
5-day work week Near MTR station Immediately available is preferred Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the...
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Job Responsibilities: Maintain an effective AML/CFT compliance framework / controls across the Bank; Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure tha...
Position: Paralegal Responsibilities: Provide legal support to other members of Tencent Legal with a focus on product and regulatory compliance Provide general legal support and assist in ad-hoc projects and tasks as ass...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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6d 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...
Administrative Assistant - Join Our Dynamic Team! Are you highly organized, detail-oriented, and passionate about creating seamless experiences? We're looking for an Administrative Assistant to provide exceptional suppor...
Conduct enhanced due diligence Bachelor's degree in Law, Risk Management Review and escalate potential AML issues Hiring Now : Enhanced Due Diligence Analyst with salary up to HKD380K/annually - 12 Months Contract Your n...