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Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
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Michael Page Full Time Central And Western District, Hong Kong, HK 1d ago
As a Junior Compliance Officer you will be responsible for ensuring adherence to legal and regulatory standards within the firm. Client Details Our client is a growing law firm with a newly established compliance functio...
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Responsibilities: Conduct financial crime investigations initiated by Law Enforcement Agencies Referrals, Internal Unusual Activity Reports, and Self-Initiated Network Analysis Conduct transaction monitoring and investig...
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Job No.: 500002 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Work collab...
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Job Purpose: Lead the AML compliance & assurance function of the AML and Financial Crime Risk Department (“AFD”) performed by the Policy & Advisory Team, the Compliance Assurance Team, and the Sanctions Complianc...
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If you are considering a career move to Hong Kong, be sure to join the upcoming Hong Kong Talent Engage Global Online Career Fair during 29 - 30 June, 2026 , designed to attract international talent! Register now to fast...
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穩定長工保障 —— 專為管理層服務,工作穩定、待遇吸引 駕駛範圍多元 —— 香港及深圳出行,能擴展專業經驗 高度信任職位 —— 接觸核心管理層,展現高度責任感與專業形象 加入我們的專業團隊,為管理層提供安全可靠的專屬出行及貼身保安支援...
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Drive the development and implementation of high-fidelity digital twin systems Take charge of building digital twin scenes, 3D model integration Interface with diverse engineering assets including CAD Consultant, Smart M...
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Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
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Job No.: 495291 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents and customer statistic dat...
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