CDD Aml Jobs in Wan Chai

China Everbright Bank Company Limited - Wan Chai, Wan Chai District

Assist in resolving issues related to onboarding / reviews and facilitating CDD documentation between Compliance, Front Office and Operations teams. Interested candidates please apply in full resume with...

from: jobsdb.com - 26 days ago

Seamatch Asia Limited

Assist in updating AML related policies and procedures in accordance with regulatory requirements Support Relationship Manager to prepare AML cases Good command in both written and spoken Chinese and English...

from: ctgoodjobs.hk - 14 days ago

Seamatch Asia Limited

Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude...

from: ctgoodjobs.hk - 9 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong

Handle ad hoc project as assigned by Management Be aware of the Operational Risk scenario associated with your role and act in a manner that takes account of operational risk considerations Requirements... Comprehensive salary with discretionary bonus

from: eFinancialCareers.hk - 2 days ago

Seamatch Asia Limited

Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS...

from: ctgoodjobs.hk - 5 days ago

Seamatch Asia Limited

Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Responsible for providing overall administrative support to the corporate banking business Banking...

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

Handle new business on-boarding and conduct CDD/ KYC/AML. You will also support the team for daily operations to maintain and enhance service standards. You will handle general email enquiries and phone...

from: ctgoodjobs.hk - 4 days ago

PERSOLKELLY Hong Kong Limited - Kwun Tong

Our client is a reputable U.S. bank. They are seeking for an Business Support Associate to support their team operation. Perform external search for KYC information & background search Immediately available... 15,000 - 20,000 / month

from: ctgoodjobs.hk - 13 days ago

ZA Bank - Hong Kong (+1 location)

Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. Applicants who are not invited for... Competitive

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