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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...
11h ago
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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...
1d ago
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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...
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Michael Page • Contract / Project Based • Central And Western District, Hong Kong, HK • 2d ago
A leading securities firm is seeking an experienced Legal Counsel to support its Investment Banking businesses on a 4-month maternity cover contract. The role will provide legal and regulatory advice on transactions, doc...
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Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and investigate suspected disciplinary and other offences under the PMSO;  Conduct inves...
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Conduct investigation for sanction related cases STR - Sanction related 1-year renewable Contract Responsibilities: Handle administrative jobs for AML Conduct investigation for sanction related cases referred by internal...
3d ago
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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...
3d ago
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The Job Provide translation, vetting and drafting services to support the major reform initiatives of the MPF System, the delivery of MPFA's key functions and the day-to-day operation of MPFA; Review and edit draft trans...
1w ago
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About the Company - Electronic Component Distributor Founded in 1984, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and computers to appliances and automobil...
1w ago
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A leading Hong Kong asset manager is looking for an experienced funds lawyer to join its in-house legal team on a fixed-term contract. You will provide practical, commercially minded legal support across a broad range of...
2w ago
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