Kyc Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT...

from: ctgoodjobs.hk - 17 days ago

Kitco (Asia) Limited - Sheung Wan, Central and Western District

- Handle daily accounting operations including data entry, accounts receivable, payable, issuing cheques and internet banking - Proficiency in MS office application. Experience in Accounting & ERP system...

from: jobsdb.com - 3 days ago

Oriental Patron Financial Services Group Ltd.

- Support senior compliance officer with miscellaneous ad hoc responsibilities, such as conducting research and performing gap analyses to evaluate potential enhancements to the compliance management system...

from: ctgoodjobs.hk (+1 source) - 6 days ago

ZA Bank Limited - Sheung Wan, Central and Western District

Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. Bachelor's degree in finance, business...

from: jobsdb.com - 9 days ago

Haitong International Management Services Company Limited - Sheung Wan, Central and Western District

Demonstrate an interest in the regulatory environment and control processes Good command of spoken and written English and Chinese, including fluency in Putonghua with an eye for detail; Review and update...

from: jobsdb.com - 17 days ago

OCBC Bank (Hong Kong) Limited

• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements • Candidates with less experience will be considered for Associate • Minimum 1 year SME banking...

from: ctgoodjobs.hk (+1 source) - 11 days ago

CGS International Holdings Limited - Sheung Wan, Central and Western District

All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Assist to review departmental policies and procedures, work manuals and...

from: jobsdb.com - 24 days ago

DIGIFIN (HONG KONG) LIMITED - Sheung Wan, Central and Western District

Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements. 3-8 years of relevant working experience in SFC licensed corporations. Immediately...

from: jobsdb.com - 24 days ago

Interactive Brokers - Kowloon, hk

Fresh graduates who are motivated will also be consideredPreferably licensed with SFC for RA type 1,2,3 or be able to obtain by attending to licensing paper exams within a short period after joiningExcellent...

from: hk.talent.com - 4 days ago

Michael Page - Central

Proactively engage with business teams, account management, Compliance, and Operations throughout the complete lifecycle of review processes, from initial request to final completion To apply online please...

from: ctgoodjobs.hk - 7 days ago