Aml Jobs in Kwun Tong
WallStone Partners & Company Limited - Kwun Tong
Minimum 2 years solid sales experience in SME banking industry Develop and maintain quality portfolio Banking / Finance - Corporate Banking Basic salary + incentive Banking / Finance - Loan / Mortgage Job... 25,000 - 30,000 / month
from: ctgoodjobs.hk - 3 days ago
Manpower Services (Hong Kong) Limited - - (+1 location)
Follow up with RM/other stakeholders to complete deferred KYC or KYC renewal Transaction Implementation Specialist (30K-34K) Minimum 5 years of working experience Other TIM work/projects as may be required... 30000 - 34000
from: headlinejobs.hk (+1 source) - 17 days ago
Doo Technology Limited - Kowloon, Hong Kong, Hong Kong (+1 location)
Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions Bachelor's degree or above in Law, Accountancy, Finance, or related disciplines...
from: jobleads.hk (+1 source) - 9 days ago
JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong
Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations...
from: jobleads.hk (+1 source) - 13 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 (+1 source) - 13 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 - 5 days ago
Public Bank (Hong Kong) Limited - Hong Kong
Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities for other career opportunities within our Group. Knowledge in perform AML screening on incoming and outgoing swift... --
from: recruit.com.hk - 8 days ago
Shanghai Commercial Bank Ltd - North Point
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. Knowledge of and ability...
from: ctgoodjobs.hk (+1 source) - 5 days ago
Moody's - Hong Kong
Key Accountabilities: Perform quality checks over AML and KYC records to ensure high quality standards are maintained in strict adherence with MIS policies, procedures and AML Operational Guidelines Review... Competitive
from: eFinancialCareers.hk - 3 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 - 8 days ago