Bank Aml Graduate Jobs

Michael Page - Central (+2 locations)

Responsible for new client onboarding, existing client periodic review/ trigger event, name screening for high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc. 1-2... 20,000 - 30,000 / month

from: ctgoodjobs.hk (+2 sources) - 13 days ago

PERSOLKELLY Hong Kong Limited - Kwun Tong

Business Support Associate (Banking Compliance, AML/KYC, Fresh Grad Welcome) Degree holder in Business-related fields is preferred; Welcome Fresh Graduate, On Job Training 1 year Banking experience is... 15,000 - 20,000 / month

from: ctgoodjobs.hk - 28 days ago

Industrial and Commercial Bank of China (Asia) Limited - Hong Kong (+1 location)

Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD related information and ensure its accurateness... Competitive

from: eFinancialCareers.hk (+1 source) - 27 days ago

Dah Sing Financial Group - Wanchai (+1 location)

Review transaction screening results on trade and remittance transaction n-depth knowledge of sanctions, hands-on experience on name and transaction screening Assistant Manager, Sanctions Compliance, AML...

from: ctgoodjobs.hk (+2 sources) - 29 days ago

China CITIC Bank International Limited - Lai Chi Kok, Sham Shui Po District

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be...

from: jobsdb.com - 9 days ago

China CITIC Bank International Limited - Quarry Bay, Eastern District

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be...

from: jobsdb.com - 10 days ago

Standard Chartered Bank (Hong Kong) Ltd - Kwun Tong, Kwun Tong District

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobsdb.com - 10 days ago