Latest Aml jobs in Kwun Tong - JobisJob Hong Kong Mobile

354 Aml Jobs in Kwun Tong

Transaction Implementation Specialist (30K-34K) Manpower Services (Hong Kong) Limited - - 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 2 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase & Co - Kwun Tong Ensure all issues and concerns highlighted during the Engagement, including those not included on the final report, are reviewed, and addressed. Also partner with applicable Action Plan owners and Control... 23 days ago
Account & Data Management Officer (Contract base), Business Operations Department China Merchants Securities International Company Limited - Kwun Tong 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... 18,000 - 20,000 / month 25 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... 12 days ago
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Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K) PERSOLKELLY Hong Kong Limited - Kwun Tong Mainly perform major checking Company Document including FATCA, AML, CRS, etc. 2 years relevant experience in banking industry, preferably in banking operation Mainly provide corporate account service... 20,000 - 25,000 / month 30 days ago
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... 4 days ago
Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Assist in ad-hoc assignmentsandglobal/ regional initiatives Required qualifications, capabilities, and skills: Bachelor’s degree in Commerce or Finance or equivalent/ related disciplines. 2 - 4 years of... 4 days ago
Wealth Management – KYC Vice President JPMorgan Chase & Co. - Kowloon, hk Make decisions that are effective and well-grounded based on guidelines, policies, and insights Required qualifications, capabilities, and skills Bachelor’s Degree in Finance, Economics or other related... 4 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 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 Support Relationship... 5 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... 11 days ago

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