Transaction Monitoring Jobs in Kowloon

MUFG - Kowloon, hk

Conduct customer due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures and regulatory requirements Contact or visit customers to obtain information in...

from: hk.talent.com - 3 days ago

Manpower - Kowloon, hk

Related banking experience/financial expGood knowledge in related systemswelcome with fresh grad with assistant roleTime: 08:50-18:00 (Mon – Fri)Location: Kwun Tong(Contract) Checker/Officer for RemittanceDuties...

from: hk.talent.com - 5 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong (+1 location)

Main Responsibilities - Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties - Review cases escalated or investigate complicated cases as... Competitive

from: eFinancialCareers.hk (+1 source) - 6 days ago

The Bank of East Asia, Limited

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

from: ctgoodjobs.hk (+1 source) - Yesterday

Intesa Sanpaolo Group - Hong Kong

Intesa Sanpaolo is also present in 25 countries in support of its corporate customers' cross-border business. Competitive

from: eFinancialCareers.hk - 4 days ago

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4434&PostingSeq=1...

from: ctgoodjobs.hk - Yesterday

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 (+1 source) - 9 days ago

Robert Half Hong Kong - Hong Kong

Maintain accurate and detailed records of investigations, documenting findings, and preparing comprehensive reports for internal and external stakeholders. Utilize cutting-edge AML monitoring tools and... Competitive

from: eFinancialCareers.hk - 22 days ago

Talent Axis - Hong Kong

Role and responsibilities: Supervise and guide the Transaction Monitoring Team to perform AML functions Update AML policies of the Bank as and when necessary and implement pertinent changes ... HK$80k - HK$100k

from: eFinancialCareers.hk - 21 days ago

Nanyang Commercial Bank - Central

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their...

from: ctgoodjobs.hk - 25 days ago