Latest Aml jobs in Kowloon Bay - JobisJob Hong Kong Mobile

346 Aml Jobs in Kowloon Bay

Head of Centralised Transaction Services 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... 3 days ago
Senior Officer - (Invoice Financing / Settlement) - Trade Finance Department Chong Hing Bank - Kowloon Bay Minimum 2 years' experience in processing payment, settlement and / or Import & Export invoice financing, with experience in processing LC issuance is preferable; A strong team player with strong analytical... Yesterday
Manager (AML, IPO Financing, Calculate Commission) [Securities Firm Perm Job] Conners Consulting Limited - Kowloon Bay, Kwun Tong District To apply, please send your detailed resume or contact Timothy Wong at 3990 3179 for a confidential discussion. Arranging IPO financing with Bankers and prepare relative details. All data collected will... 8 days ago
Assistant Manager/ Manager (LC Issuance & Document Checking) - Trade Finance Department Chong Hing Bank - Kowloon Bay Minimum 4 years' experience in processing LC issuance and/or or Import and Export documents examination; Strong knowledge in ICC rules (UCP, URC, URR, ISBP, URDG, etc.) and familiar with trade operation... Yesterday
Forum: Start a Discussion Join
Relationship Manager (Insurance Broker Business) Chong Hing Insurance Brokers Limited - Kowloon Bay Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will... 13 days ago
Manager, Compliance (SFC License 1,2,4,5,9) Be Myjob Company Limited - Kowloon Bay, Kwun Tong District Keep abreast of any new or revised regulatory rules and legal requirements in relation to different business units; Good command of written and spoken in English and Cantonese, with proficiency in Putonghua... 29 days ago
Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. - Attentive to details, compliance... 10 days ago
Bank AML/KYC Associate ($16.5K) Manpower - Kowloon, hk KYC / AML / CDDWelcome Fresh GraduatesGlobal leading bankResponsibilities:Support Relationship Manager to prepare AML casesRetrieve transactions from various systems and summarize account activitiesConduct... 11 days ago
Senior Operations Officer (Chinese Bank)(KYC/CDD) Adecco Personnel Limited - Kowloon Bay, Kwun Tong District Perform time deposits, inward and outward cheques clearing, and standing orders for corporate customers, Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD)... $20,000 – $25,000 per month 29 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 10 days ago

Top locations