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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...
Maintain an effective AML/CFT compliance framework / controls Review and maintain the AML/CFT policies and procedures Review enhanced due diligence for high risk customers Job Responsibilities: Maintain an effective AML/...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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3d 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...
Fluency in English, Cantonese, and Mandarin You will conduct Vulnerable Client Assessments Proven exp in net worth substantiation Hiring Now : Client Risk Analyst (12 Months Contract) Your new company A leading global fi...
1-2 yrs of exp in AML / KYC field is preferred Proficient in spoken and written Eng and Chinese Investigate suspicious transactions Responsibilities: Investigate suspicious transactions related to financial crimes and pr...
Our client, a world-leading internet and technology company in Mainland China, is a Hong Kong listed company, and their team is looking for a suitable candidate. They are seeking an Internation Privacy Legal Counsel to...
Professional Services
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Contract / Project Based
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Kwun Tong, Hong Kong, HK
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HK$ 18,000 - HK$ 23,000 / month
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1w ago
Responsibility: Provide administrative / operational support to compliance/legal team Assisting with the preparation of reports, presentations, and other documents Maintaining office supplies and inventory, and placing o...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
Support issue and crisis communications Demonstrated issue and crisis management mindset Experience preparing FAQs Space to make a transformative impact, career and life. At Chinachem, we create space for every kind of b...
Our client is seeking a meticulous and risk‑aware Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6‑month contract. You will support onboarding for high‑net‑worth (HNW) and ultra-high-net-wo...