Bank Aml Jobs in Kowloon

Interactive Brokers - Kowloon, hk

Responsibilities include but are not limited to: Understanding business needs and preparing documentation requested by IBG’s affiliates in the Asia/Pacific region and globally.Reviewing contracts and correspondence...

from: hk.talent.com - 6 days ago

WeLab Bank

Develop and enhance AML/CFT compliance programs for Corporate and Business Accounts including, but not limited to, Customer Risk Assessment, Instiutional Risk Assessment, Transaction monitoring, Fraud...

from: ctgoodjobs.hk - 14 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 14 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 (+1 source) - 20 days ago

Cathay United Bank - Causeway Bay

Provide high quality customer services in a professional manner, handle internal and external enquiries and service requests Good command of written and spoken English and Chinese. Fluency in Mandarin...

from: ctgoodjobs.hk - 12 days ago

Job Gallery Consultancy Limited - Hong Kong

Responsibilities Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes performed by front-line staff (including corporate and private clients), to ensure... To be discussed

from: eFinancialCareers.hk - 2 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 15 days ago

Airstar Bank Limited - Tsimshatsui

Strong understanding in financial products, policies and procedures and Anti-Money Laundering and Terrorist Financing; and regulatory developments in Hong Kong. Assist in regulatory inspections and assessments...

from: ctgoodjobs.hk - 11 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 - 24 days ago

Bank of China (Hong Kong) Limited

Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance Diploma holder or above with major in...

from: ctgoodjobs.hk - 4 days ago