Latest Aml jobs in Quarry Bay - JobisJob Hong Kong Mobile

358 Aml Jobs in Quarry Bay

Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 10 days ago
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2 SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay Liaise with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Contract Officer, Corporate Banking Department 1 - Japanese... 22 days ago
CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office, 30- 60K) PERSOLKELLY Hong Kong Limited - Quarry Bay Our client is a reputable Singapore bank. They are seeking for a CCDD KYC Specialist (SME/ Corporate Banking ) to support their daily operation. Ensure AML risk is effectively managed in accordance with... 30,000 - 45,000 / month 29 days ago
Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Account Specialists may be in direct contact with the clients in order to smoothen the entire flow and attain a seamless client experience, in coordination and under the close supervision of the relevant... 20 days ago
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Assistant Vice President, General Audit (Regulatory Audit) China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 3 days ago
SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional... 30 days ago
Officer / Senior Officer, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will... 10 days ago
CDD Specialist (Makers, SME Banking), up to 40K PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District Our client is a reputable Singapore bank, who is looking CDD Specialist (MAKERS) to support their SME banking division. Minimum 2 years’ relevant experience in CDD and/or KYC in banking or financial institutions... 13 days ago
Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr DBS Bank (Hong Kong) Limited We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Ensure AML risk is effectively... 18 days ago
Assistant Manager, Financial Crime Compliance (Investigations) Livi Bank Limited - Quarry Bay, Eastern District Prepare quality suspicious transaction reports to relevant authorities and provide recommendation on follow up actions post reporting Analyze customer transaction patterns holistically and review transaction... 20 days ago

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