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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
1d ago
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Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and conduct investigations relating to suspected disciplinary offences and other offence...
2d ago
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About the job KorumLegal is assisting a client in the digital assets sector that is seeking a Commercial Legal Counsel to join their legal team in Hong Kong for a full‑time contract assignment lasting approximately 6 mon...
5d ago
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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...
5d ago
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1-2 years of relevant experience in Law Interest in the fintech and payments industry Immediately available is highly preferred Our client, a Chinese multinational technology company, is seeking a Legal Contractor to pro...
5d ago
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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...
5d ago
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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...
6d ago
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We are seeking a detail-oriented Corporate Legal Assistant to support the Group CoSec Team in managing corporate documentation and facilitating document execution processes. The role is responsible for organizing large v...
1w ago
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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...
1w ago
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Professional Services Contract / Project Based Wan Chai, Hong Kong, HK HK$ 24,000 - HK$ 29,000 / month 1w 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...
1w ago
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