Similar Jobs
Minimum 2 years of company secretarial experience Student member of HKCGI is preferred Basic knowledge of the Companies Ordinance Company Secretarial Officer (Renewable Contract) Responsibilities: Assist in handling full...
Job Summary Provide administrative support to teams and directors Prepare and provide ad hoc performance data for the team as required Responsibilities Manage end‑to‑end report delivery, including formatting, invoicing,...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
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...
Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
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...
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...
Ensure compliance with all applicable laws and regulations Attend to statutory filings, disclosure, and reporting with regulatory bodies Implement processes to promote, sustain and uphold good corporate governance Our Co...
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...