Similar Jobs
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...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
Professional Services
•
Contract / Project Based
•
Wan Chai, Hong Kong, HK
•
HK$ 24,000 - HK$ 29,000 / month
•
1d ago
Legal 銀行假期 5-days work Responsibilities: Provide legal support to legal counsels in the Tencent International Financial Legal team, with a focus on contracts reviewing and drafting, and advisory matters related to...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
Salary: HK$74,345 to HK$97,575 per month (depending on post-qualification experience) Entry Requirements :Candidates should: (a) (i) be qualified solicitors admitted in a recognised jurisdiction as stipulated under Sect...
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...
Job Title: Specialist, Rights and Permissions – English Language Learning Job Description: As a Specialist in Rights and Permissions, you’ll play a critical role in enabling the use of third‑party content across English...
Company Description JusCogen & Alcop (JCA) is a multidisciplinary organization specializing in legal consultancy, manufacturing and engineering of industrial products , R&D, and international trade. JCA’s Legal W...
Handle client account opening documentation Check and Verify data Degree holder with good spoken and written Eng Contract KYC and Project Administrator Responsibilities Check and Verify data and make sure the accuracy of...
We are looking for a Junior KYC Analyst to join an insurance client's APAC Regional Compliance team in Hong Kong. This is an entry‑level role, ideal for recent graduates or candidates with some administrative experience...