CDD Aml Jobs in Hong Kong

Seamatch Asia Limited

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

Seamatch Asia Limited

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

Seamatch Asia Limited

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

Seamatch Asia Limited

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

DBS Bank (Hong Kong) Limited

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

DBS Bank Ltd

Responsible for the development of new methods and procedures to make alert and due diligence review processing more efficient; implement recommendations for department policy changes and efficiencies...

from: ctgoodjobs.hk - 6 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

Harneys Fiduciary

This business offers an unparalleled and distinctive opportunity for skilled individuals who are in pursuit of their next career step within a rapidly evolving arena. Join our team and play a pivotal role...

from: ctgoodjobs.hk - 6 days ago