CDD Aml Jobs in Causeway Bay
Vistra Group Management (Asia) Limited - Causeway Bay, Wan Chai District
7+ years of private equity fund accounting experience with a fund administrator working in the fund-level accounting and reporting business, including complex fund structures and consolidations. Facilitates...
from: jobsdb.com - 3 days ago
Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Responsible for providing overall administrative support to the corporate banking business Banking...
from: ctgoodjobs.hk - 13 days ago
Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines Knowledge in bank operations and bank procedures Good command in both written and spoken Chinese and English...
from: ctgoodjobs.hk - 15 days ago
Seamatch Asia Limited - Hong Kong Island
Assist in updating AML related policies and procedures in accordance with regulatory requirements Support Relationship Manager to prepare AML cases
from: jobsdb.com - 5 days ago
All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship...
from: ctgoodjobs.hk - 19 days ago
Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude...
from: ctgoodjobs.hk - 24 days ago
Tangspac - Hong Kong
Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Coach and develop junior KYC/AML... Negotiable
from: eFinancialCareers.hk - 7 days ago
Chong Hing Securities Limited - Central (+1 location)
Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will...
from: ctgoodjobs.hk (+1 source) - 3 days ago
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Ensure AML risk is effectively...
from: ctgoodjobs.hk - 5 days ago
BDO Financial Services Limited - Hong Kong (+1 location)
Personal data collected will be used for recruitment purposes only. HK$28k - HK$40k
from: eFinancialCareers.hk (+1 source) - 10 days ago