Latest Bank Aml jobs in Causeway Bay - JobisJob Hong Kong Mobile

94 Bank Aml Jobs in Causeway Bay

Treasury Officer (Settlement) The Hong Kong Jockey Club - Causeway Bay assist the settlement of all in-house securities/money market transactions and the clearing of capital contributions/distributions clearings on the Club’s external investments regularly update the Treasury... 3 days ago
Compliance Manager OKLink Fintech Limited - Causeway Bay, Wan Chai District Kindly send resume with your expected salary. All information received shall be kept in strict confidence and for recruitment purpose only. Good knowledge of SFO and other compliance regulations; Experience... 18 days ago
Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 7 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 8 days ago
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Officer, Compliance AML KYC Analyst Citi - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 6 days ago
Vice President, AML Advisory, Legal, Compliance & Secretariat DBS Bank Ltd Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional... Yesterday
Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 12 days ago
Wealth Management – KYC Analyst / Associate JPMorgan Chase & Co. - Kowloon, hk Job Responsibilities Exhibit the highest standards of customer service with clear transparent communication to the banker articulating requirements and time commitments Be the single point of contact handling... 12 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 17 days ago
Director, Client Approval & Review Standard Chartered Bank To review the completeness, accuracy and consistency of account documents and SOW corroborations to ensure adherence to the Group Client Due Diligence Policy, investment sales policies, U.S. tax requirements... 21 days ago

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