CDD Aml Jobs in Mongkok

WallStone Partners & Company Limited - Mong Kok, Yau Tsim Mong District

Ensure the branch is operated in accordance with the established rules, procedures and guidelines Good interpersonal and communication skills $30,000 – $33,000 per month

from: jobsdb.com - 18 days ago

Seamatch Asia Limited

Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring To perform other duties assigned by supervisor Banking / Finance - Client Service Professional...

from: ctgoodjobs.hk - 13 days ago

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 the...

from: ctgoodjobs.hk - 8 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong

Responsibilities Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct... Comprehensive salary with discretionary bonus

from: eFinancialCareers.hk - Yesterday

PERSOLKELLY Hong Kong Limited - Kwun Tong

Assist Relationship Manager to prepare AML CDD cases Proficient in MS Office applications (MS Word & Excel); To apply for this position, please simply click on the Welcome Fresh Graduate, On Job Training... 15,000 - 20,000 / month

from: ctgoodjobs.hk - 12 days ago

Seamatch Asia Limited

Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships; Familiar with MS Office applications and Chinese word processing Banking / Finance...

from: ctgoodjobs.hk - 27 days ago

Job Gallery Consultancy Limited - Hong Kong

Responsibilities Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes performed by front-line staff (including corporate and private clients), to ensure... To be discussed

from: eFinancialCareers.hk - 2 days ago

Seamatch Asia Limited

Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line...

from: ctgoodjobs.hk - 4 days ago

Hays Hong Kong Limited - Central

Apply Now to forward your CV. If you want to explore new opportunities within insurance, please contact Anson Wong at [via CTgoodjobs Excellent commutation in both Cantonese and Mandarin, fluent in spoken...

from: ctgoodjobs.hk - 3 days ago

Ambition - Hong Kong

MNC Life Insurance business - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance... Negotiable

from: eFinancialCareers.hk - 12 days ago