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Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
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2-3 years of relevant experience in AML/CFT compliance Good understanding and application of AML/CFT regulatory requirements in HK Knowledge in AML/CFT regulatory requirements in Mainland China Job Responsibilities: M...
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...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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5d ago
Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
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...
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...
Property Management Services Authority
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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1w ago
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...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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1w ago
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...
Natixis Corporate & Investment Banking
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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2w ago
Provide ongoing compliance support and guidance Exposure to the areas Provide regional support on transaction monitoring Natixis Corporate & Investment Banking is a leading global financial institution that provides...