32 Aml Assistant Jobs in Wan Chai - page 2
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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 26 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... 13 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... 16 days ago
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Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) China CITIC Bank International Limited - Hong Kong Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive 22 days ago
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Assistant Manager / Officer (AML/KYC - Banking) 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 Checking client... 20 days ago
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) 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... 29 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 26 days ago
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(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank of China (Hong Kong) Limited - Central At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area Implement and conduct KYC due diligence process... 20 days ago
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Deputy / Assistant AML Manager (Ref: JD-AMLM) Public Bank (Hong Kong) Ltd - Hong Kong Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML/CFT qualification... 12 days ago
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Source of Wealth Analyst Hays - Hong Kong What you need to do now If you are interested in this role, click ‘apply now’ or forward your latest resume to Kalpana.charles@hays.com.my If this job isn't quite right for you but you are looking for... HK$40k - HK$45k 6 days ago
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