Latest Bank Aml jobs in Ngau Tau Kok - JobisJob Hong Kong Mobile

94 Bank Aml Jobs in Ngau Tau Kok

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... 7 days ago
Assistant Manager/ Manager (TS) - Centralised Transaction Services Department Chong Hing Bank - Kowloon Bay Processing as checker and processor in general banking transactions, including time deposit, account transfer, FX, ledger accounting entries and remittance, according to requirements; Minimum 5 years solid... 2 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 6 days ago
Remittance Officer/ Assistant Manager - Centralised Transaction Services Department Chong Hing Bank - Kowloon Bay Handling office administrative works and supporting transaction services and investment operations duties when necessary; Managing inward and outward clean Bill collection/ cash letter services; Proficiency... 2 days ago
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Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000 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 Banking Officer... 7 days ago
Wealth Management – KYC Analyst / Associate 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 At least 3 to 5 years of KYC or related... 12 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... 8 days ago
Vice President, AML Advisory, Legal, Compliance & Secretariat DBS Bank Ltd To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... Yesterday
AML Manager / Assistant AML Manager - Transaction Investigation Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive 18 days ago
Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000 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 Candidates... 12 days ago

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