Bank Aml Jobs in Kowloon City

JPMorgan Chase Bank, N.A. - Kowloon City, Kowloon City District

Understand the firm’s KYC requirements inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence...

from: jobsdb.com - 23 days ago

Chong Hing Bank - Kowloon Bay

Handle time critical customer transactions including time deposit, fund transfer, remittance, FX, problem solving, customer instructions handling. etc. Minimum 10 years’ experience in retail banking or...

from: ctgoodjobs.hk (+1 source) - 18 days ago

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 7 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Comply with relevant government regulations and the Bank's internal guidelines and policies. Perform ad-hoc tasks as assigned from time to time. Competitive

from: eFinancialCareers.hk - 9 days ago

DBS Bank Ltd

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: ctgoodjobs.hk - 5 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 12 days ago

Hong Kong

Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB . Degree holder in Law, Business Administration, Accounting or related disciplines...

from: jobleads.hk - More than 30 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 Banking Officer...

from: ctgoodjobs.hk - 18 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

The Bank of East Asia - Hong Kong

Requirements Minimum 8 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance. Kindly note that if you are a new user... Negotiable

from: eFinancialCareers.hk - 5 days ago