Aml Jobs

Hong Kong Island, Hong Kong, Hong Kong

Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Proficiency in both spoken and written English and Chinese...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Liaise with relevant departments to identify, develop, and implement strategies to manage money laundering and financial crime risks. Our client, a Leading Bank, is looking for a high-caliber person to...

from: jobleads.hk - More than 30 days ago

moomoo - Hong Kong, Hong Kong Island

Handle and implement compliance requests with internal stakeholders to enhance the internal controls and procedures as well as the system of the company. Assist to supervise licensing related works and...

from: workable.com - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices. Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hongkong, Hong Kong

Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business. Proactively communicate with...

from: jobleads.hk - More than 30 days ago

FundPark - Kwun Tong, Kowloon

Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and...

from: workable.com - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Relevant qualification in CAMS, AAMLP Core Level will be...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hongkong, Hong Kong

Report to Head of FCC and partner with a small professional team of 3 Active participation in FCC/AML ad-hoc projects by working closely with AML/Risk/KYC teams Sound analytical & problem-solving skills...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Perform the function of Transaction Monitoring and/or STR filing. Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA) File suspicious transaction reports to relevant external...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Data and information collection from both internal and industry, and provide recommendations. Monitor and manage AML/CFT risk of the bank, and report to seniors. Proficient in computer applications, such...

from: jobleads.hk - More than 30 days ago