CDD Aml Jobs in Sheung Wan

ZA Bank - Hong Kong (+1 location)

Responsibilities: Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements... Competitive

from: eFinancialCareers.hk (+1 source) - 6 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 Work experience...

from: ctgoodjobs.hk - 14 days ago

Seamatch Asia Limited

Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Minimum 1-3 years’ relevant experience in CDD and/or KYC...

from: ctgoodjobs.hk - 9 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong

Provide regular reports / presentation files and progress updates to management on a timely basis and work closely with relevant functions (both internal & external parties) to meet the required deadline... Comprehensive salary with discretionary bonus

from: eFinancialCareers.hk - 2 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 Deputy CS...

from: ctgoodjobs.hk - 5 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 High language...

from: ctgoodjobs.hk - 28 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 - 3 days ago

Hays Hong Kong Limited - Central

Operations officer, leading life insurance company (Welcome Fresh Graduates) Your new company An established global life insurance company with a wide range of services. For their business progression...

from: ctgoodjobs.hk - 4 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 Work experience...

from: ctgoodjobs.hk - 30 days ago

Ambition - Hong Kong

Conduct internal compliance training Coordinate with the relevant department to prepare the information/materials requests by the regulators and auditor Participate in and handle ad hoc projects assigned... Negotiable

from: eFinancialCareers.hk - 13 days ago