• Assist the team to perform AML compliance function
  • Review on the hit transaction and customer records
  • Review on management reportings

07-Dec-16

 

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

05-Dec-16

 

Applied
  • Degree holder in Accounting, Finance
  • 3 years’ experience in internal/external
  • Good analytical and interpersonal skills

02-Dec-16

 

Applied
  • Top Tier Global Bank
  • Key New Position
  • Immediate Available Desired

29-Nov-16

Salary negotiable

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

28-Nov-16

 

Applied
  • Anti-money laundering
  • Compliance experience
  • Financial crime

28-Nov-16

 

Applied
  • High risk customer annual review
  • Provide compliance advisory support
  • 1-2 years relevant experience

22-Nov-16

 

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

21-Nov-16

 

Applied
  • 1 year contract
  • Urgent requirement
  • AML remediation project

16-Nov-16

HK$20k - 35k /month

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

14-Nov-16

 

Applied
  • Min 3 years of experience
  • Rare Investment Bank Opportunity
  • Exciting job opportunity

11-Nov-16

Salary negotiable

Applied
  • Anti-money laundering, Financial Crime Compliance
  • Degree with good command in English
  • Relevant experience in AML/CDD is an advantage

11-Nov-16

HK$20k - 35k /month

Applied
  • Dynamic working environment
  • Team Based Work Culture
  • Fresh Graduates are welcome to apply

09-Nov-16

 

Applied
  • KYC, AML, on-boarding to institutional clients
  • OTC and Equity markets
  • 2 - 3 years relevant experience

08-Nov-16

HK$17k - 25k /month (negotiable)

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

07-Nov-16

 

Applied
  • U grad. in legal, banking or finance
  • 5 years compliance with AML exp.
  • Good English and strong analytical skill

03-Nov-16

HK$30k - 35k /month (negotiable)

Applied
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