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Job No.: 500041 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Legal Responsibilities: Conduct preparation works to facilitate Enhanced Customer...
Higher diploma or above Conduct account opening document review Immediate available is preferable Responsibilities: Conduct account opening document review Perform name screening and AML assessment Perform accurate data...
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...
Job No.: 498959 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Responsible for general data maintenance and provide operational support Accomplish...
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...
Shanghai Commercial Bank Ltd
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Responsibilities: Execute and oversee the end-to-end UAT cycle for the new e-Loan System, ensuring core modules (Credit Application Workflow and Annual Review) align with corporate banking operational standards Organize,...
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...
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...