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Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Participate in sanctions review projects Sanctions investigation matters Screening on trade and remittance transactions Job Responsibilities: Familiar with AML compliance with local rules and regulations and keep abreast...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
HKR International Limited
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Full Time
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Sheung Wan, Hong Kong, HK
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HK$ 16,000 - HK$ 19,000 / month
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2d ago
Discretionary Bonus Birthday Leave Top-up MPF scheme The incumbent is responsible for preparing standard documents, handling routine legal matters, conducting basic research, providing administrative support, maintaining...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
Job No.: 500042 Employment Type: Contract Departments: Corporate Banking Integrated Risk Management Job Functions: Administration / Secretarial, Legal Responsibilities: Conduct KYC/ CDD of customer profile for CDD remedi...
1-year renewable contract basis Transaction Monitoring - min. 3 years relevant experience in Banking/FI Good team player, energetic, self-motivated with good analytical skills Responsibilities: Handle administrative jobs...
Job No.: 500041 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Legal Responsibilities: Conduct preparation works to facilitate Enhanced Customer...