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2-3 years of experience in undertaking SAR reviews Knowledge of AML/ CFT Compliance Experience in Taiwanese Bank is a plus Responsibilities: Review and Validate Transaction Monitoring Alerts: Act as a checker, meticulous...
3d ago
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Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : 1.       Perform enhanced due diligence review for customers identified as high risk 2.     ...
3d ago
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Inhouse AM / Manager under Legal, Compliance and Secretarial Department 5-day work week, medical & dental insurance, Staff purchase discount Convenient Office Location: TST (close to MTR station) What We Offer: 5-day...
5d ago
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Professional Services Full Time Tsim Sha Tsui, Hong Kong, HK HK$ 15,000 - HK$ 16,999 / month 6d ago
Assist in preparing legal document Customer services field is preferable Good presentation skill and interpersonal skill Responsibilities: Assist in preparing legal document and perform clerical work Responsible of answe...
6d ago
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18-year-old and above 0-3+ years’ working experience Possess good client relationship skills Are you a self-driven and enthusiastic individual looking for work in the financial industry? We are an ambitious team from an...
6d ago
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GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL FUNCTIONS Essential functions include one or...
1w ago
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Professional Services Full Time Tsim Sha Tsui, Hong Kong, HK 2w ago
Responsibilities: General administrative tasks, including document filing, data entry, scan, etc. Accounting and Company secretarial services under the company law to clients (Training will be provided). Handle the docum...
2w ago
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Digital Bank AML Enhanced Due Diligence (EDD) approval processes Job Purpose Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide an...
2w ago
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Virtual Bank Business Development Job Responsibilities Oversee the design and implementation of the compliance framework, systems, policies and procedures ; Provide practical compliance advice in relation of retail, corp...
2w ago
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FCC investigation Review alert-triggered cases Communicate with JFIU/ADCC, HKMA, etc Job Responsibilities Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to...
2w ago
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