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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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1d ago
Participate in sanctions review projects Sanctions investigation matters Screening on trade and remittance transactions Job Responsibilities: Familiar with AML compliance with local rules and regulations and keep abreast...
Nanyang Commercial Bank
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
1d 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...
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...
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1-year renewable contract basis Transaction Monitoring - min. 3 years relevant experience in Banking/FI Good team player, energetic, self-motivated with good analytical skills Responsibilities: Handle administrative jobs...
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...
We are looking for a Legal & Contracts Manager to join a growing organization in the financial industry. Client Details Our client is a well-established, global platform, with a strong reputation within their industr...
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...