16 Aml Jobs in Kwun Tong District
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Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome) PERSOLKELLY Hong Kong Limited - Kwun Tong Assist Relationship Manager to prepare AML CDD cases Proficient in MS Office applications (MS Word & Excel); To apply for this position, please simply click on the Welcome Fresh Graduate, On Job Training... 15,000 - 20,000 / month 13 days ago
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Contract Officer, AML/CTF Compliance China Merchants Securities International Company Limited - Kwun Tong, Kwun Tong District Assist in handling matters related to Common Reporting Standards ("CRS"), the US "Foreign Account Tax Compliance Act" ("FATCA") and the US Revenue Service's Qualified Intermediary ("QI") Personal data... 9 days ago
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Business Banking – Assistant Manager/ Manager (Account opening ) 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 18 days ago
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Bank AML/KYC Associate ($16.5K) Manpower Services (Hong Kong) Limited - Kwun Tong District Retrieve transactions from various systems and summarize account activities Support Relationship Manager to prepare AML cases Requirements: 9 days ago
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Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome) PERSOLKELLY Hong Kong Limited - Kwun Tong, Kwun Tong District Perform external search for KYC information & background search Immediately available would be placed as priority; 1 year Banking experience is highly preferred; Proficient in spoken and written Chinese... 12 days ago
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Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp) BDO Financial Services Limited - Kwun Tong District Act as a checker /maker role on ongoing customer due diligence and on-going review (e.g. name screening, company search, review supporting documents of account application, conduct customer risk assessment... 18 days ago
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Junior Legal Documentation Specialist / Paralegal Interactive Brokers Hong Kong Limited - Kwun Tong, Kwun Tong District IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual... 15 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark Limited - Kwun Tong District Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... 4 days ago
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Account Management (Contractor), Business Operations 帳戶管理崗 China Merchants Securities International Company Limited - Kwun Tong, Kwun Tong District Bachelor’s degree or above, major in Finance, Accounting, Business, Banking, Economics or related subjects Handle general clerical duties and provide daily administrative support Good sense and experience... 16 days ago
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Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus) Aacurapid (Hong Kong) Ltd - Kwun Tong District Responsible in reviewing, negotiating and advising agreements, legal contracts and documents SFC RA Type 1 Responsible Officer experienced in compliance tasks is welcome Prepare and review mandatory returns... $55,000 – $80,000 per month 9 days ago
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