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Michael Page
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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HK$ 240,000 - HK$ 252,000 / year
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1d ago
Good exposure in sanction screening, AML review Project based for 6 months About Our Client Our client is one of the reputable Taiwanese bank, they are currently looking for an AML Screening Officer to be responsible for...
Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment within the financial services industry. Candidate with relevant of working experience is...
Job Title: WM KYC Analyst-Client Management Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solutio...
Your new company We are seeking a highly motivated AML Sanctions professional to join our AML Sanctions team. The successful candidate will play a key role in ensuring the Bank's compliance with regulatory requirements a...
Conduct new account opening checking for document completeness Approve blacklist search checking for new and existing customer Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding...
Job No.: 499115 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Handle the operation of the bills transaction, including but not limited to the provis...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central and Western District, Hong Kong, HK
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2d ago
Responsibilities: Perform and supervise daily back office activities including but not limited to Securities / Bond / Fund settlement, client fund / share transfers, IPO, placement, corporate action events, etc. Liaise w...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2d ago
Responsibilities: Initiate plans concerning operation process, policies and workflow for the account opening Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with...
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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2d ago
Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Handle the corporate a...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2d ago
Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and...