Aml Compliance Officer Jobs in Kowloon City

Citi - Hong Kong (+1 location)

Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... Competitive

from: eFinancialCareers.hk (+1 source) - 20 days ago

Citi - Hong Kong (+1 location)

In this role, you're expected to: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms... Competitive

from: eFinancialCareers.hk (+1 source) - 28 days ago

Citi - Kowloon, hk

Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating...

from: hk.talent.com - 9 days ago

Morgan McKinley - Hong Kong

Requirements Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Competitive

from: eFinancialCareers.hk - 2 days ago

Doo Technology Limited

Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and...

from: ctgoodjobs.hk - 8 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 - 11 days ago

Shanghai Commercial Bank Ltd - North Point, Eastern District

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Prepare reports and...

from: jobsdb.com - 21 days ago

Phillip Securities Group - Admiralty

At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant...

from: ctgoodjobs.hk - 2 days ago

Aquis Search Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. • Conduct checks on relevant parties...

from: ctgoodjobs.hk - 4 days ago

China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong

Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business...

from: jobsdb.com - 4 days ago