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Job No .: 499658 Employment Type : Contract Departments: Private Banking Job Functions: Bank Operations, Customer Services Responsibilities: KYC Reviews: Perform name screening for all connected persons, review and pre...
Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 2 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...
Responsibilities Lead the end-to-end HRMS transformation project with IT, including vendor selection, solution design, integration with banking systems, System Integration Testing, User Acceptance Testing, and post-go-li...
Banking / Finance
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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HK$ 25,000 - HK$ 30,000 / month
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3d ago
At least 3-5 years of experience in Banking or Fintech company Proficiency in Tableau/Power BI; basic data analysis skills using SQL Familiarity with Hong Kong e-Banking compliance requirements Job Responsibilities: Oper...
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...
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Examine applications and approvals from branches Degree holder with at least 1 year banking exp Perform anti-money laundering checking Job Responsibilities: Examine temporary credit or overdraft applications and approval...