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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
3d ago
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Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
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Job No.:  499785 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance...
3d ago
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Job Title: Legal Counsel (6-months Contract) Location: Central, Hong Kong Senior Para-legal or Qualified Lawyers/ Solicitors Company Overview Our client is a global financial services company with offices in over 20 coun...
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Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater cho...
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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...
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Proficient in spoken and written Eng and Chinese Investigate suspicious transactions Bachelor degree holder in preferably law, business Responsibilities: Investigate suspicious transactions related to financial crimes an...
4d ago
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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: 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...
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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...
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