Bank Aml Jobs

Hong Kong Island, Hong Kong, Hong Kong

Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account openings Representing our Asian-based...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Contact customers to complete CDD requirements within defined service level Departments: Bank-wide Operation...

from: jobleads.hk - More than 30 days ago

Cornerstone Global Partners - Central and Western District

Implement technology-driven solutions to optimize compliance processes and minimize risks. Strong analytical skills and ability to develop effective implementation strategies. Bachelor's degree in Computer...

from: jobsdb.com - 4 days ago

Fubon Bank (Hong Kong) Limited - Central (+1 location)

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Cathay United Bank - Causeway Bay

We offer attractive remuneration package with contract gratuity and fringe benefits. Interested parties please e-mail your full resume with current and expected salary by clicking Perform inward / outward...

from: ctgoodjobs.hk - 22 days ago

Hong Kong Island, Hong Kong, Hong Kong

Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account openings Handling new to bank and...

from: jobleads.hk - More than 30 days ago

DBS Bank Ltd

Review and establish bank-wide AML/CTF policies and procedures in view of the latest regulatory requirements, Head Office requirements and industry practices.Ensure the operational manual of the Business...

from: ctgoodjobs.hk (+2 sources) - 3 days ago

PERSOLKELLY Hong Kong Limited - Quarry Bay

Our client is a reputable Singapore bank. They are seeking for a CCDD KYC Specialist (SME/ Corporate Banking ) to support their daily operation. Ensure AML risk is effectively managed in accordance with... 30,000 - 45,000 / month

from: ctgoodjobs.hk - 2 days ago

Hong Kong Island, Hong Kong, Hong Kong

Support Bankers/Clients with medical booking, and preparation of documents for new/annual renewal of applications to ensure compliance with regulatory requirements Accountable for managing life insurance...

from: jobleads.hk - More than 30 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 29 days ago