Aml Jobs in Tsim Sha Tsui

Trinity Search Limited - Hong Kong (+1 location)

Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 13 days ago

Airstar Bank Limited - Tsimshatsui

We offer competitive package to the right candidates. Interested parties please send your resume with current and expected salary by clicking the Responsible for AML name screening and CDD process for...

from: ctgoodjobs.hk - 24 days ago

Airstar Bank Limited - Tsimshatsui

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their...

from: ctgoodjobs.hk - 24 days ago

WE Services Limited - Tsim Sha Tsui, Yau Tsim Mong District

Bachelor's degree holder or above, preferable with major in Law/Finance or related desciplines. Provide compliance support to all business unites of the company. Update compliance policies and procedures... $20,000 – $25,000 per month

from: jobsdb.com - Today

Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District

Establish and enhance compliance monitoring program on the Company's various activities and undertake investigations into any suspicious transactions reported by both internal and external customers. Provide...

from: jobsdb.com - 15 days ago

Morgan Mckinley Limited

At least 2 years of experience in AML, compliance or onboarding in a global private bank Team player with the ability to work independently in a fast-paced environment Bahcelor degree in a relevant discipline...

from: ctgoodjobs.hk (+2 sources) - 8 days ago

Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District

Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Minimum 5 years of legal and compliance experience in brokerage companies Conduct internal...

from: jobsdb.com - 19 days ago

O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing...

from: jobsdb.com - 14 days ago

iFAST Financial (HK) Limited

Our mission statement is “To help investors around the world invest globally and profitably”. We believe in creating a corporate environment that is highly open and receptive. At iFAST Hong Kong, we give...

from: ctgoodjobs.hk (+1 source) - 12 days ago

Hong Kong Job Consulting - Tsim Sha Tsui, Yau Tsim Mong District

Sound knowledge and at least 3 years' solid experiences in Private Banking, Retail banking products & services, including but not limited to full-fledged investment and insurance products, knowledge and... $40,000 – $55,000 per month

from: jobsdb.com - 19 days ago