• Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • University graduate in Economics,
  • Minimum 3 year’s managerial experience
  • Able to handle multi-tasks and work under pressure

23-Jun-17

 

Applied
  • 5 years compliance experience within bank or FI
  • Knowledge of AML/KYC compliance
  • Attractive Package and Career Development

18-Jun-17

 

Applied
  • Diploma or above in related discipline
  • Minimum 1 years of banking operations experience
  • Proficiency in both English and Chinese

16-Jun-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

16-Jun-17

 

Applied
  • Transaction screening review
  • Post-secondary or University graduate
  • Familiar with local & cross border payment system

15-Jun-17

 

Applied
  • 1 year renewable contract
  • 5 days work
  • Good working environment

12-Jun-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

07-Jun-17

 

Applied
  • Sound knowledge of banking law and operation
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

05-Jun-17

Salary negotiable

Applied
  • compliance
  • AML
  • 2 years experience

05-Jun-17

 

Applied
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