34 Aml Assistant Jobs in Kwun Tong - page 2
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(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors... Competitive 12 days ago
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Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Bank Of China (Hong Kong) Limited - Hong Kong Monitor abnormal situations from daily operations and respond in time, early warning monitoring for risk prevention Handle and response to inspections, reports and inquiries from regulators of compliance... Competitive 6 days ago
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Assistant AML Manager (Banking Service ) - HK$22-30K Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Minimum 1-3 years experience in Banking and Finance Industry Checking client... 26 days ago
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Assistant Relationship Manager (Banking Service / AML) - HK$28,000 - HK$30,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Assistant... 21 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Participate in providing timely advice about AML related regulations... 3 days ago
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Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Bachelor degree holder in preferably Business or relevant discipline Assistant... 23 days ago
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Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) 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... 22 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point, Eastern District 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. Prepare reports and... 15 days ago
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank Of China (Hong Kong) Limited - Hong Kong Independent, excellent analytical, time management and interpersonal skills, with ability to prioritize tasks. Strong AML knowledge is an advantage. Competitive 28 days ago
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Assistant Remittance Manager Wings Recruitment Partners Limited Our client, a well-known local bank in Hong Kong, is looking for a high caliber to join the group. Banking / Finance - Order Processing / Operation / Settlement Strong knowledge of both inward and outward... 2 days ago
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