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

24-Apr-17

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • 具豐富的AML和KYC知識工作經驗
  • 處理日常帳戶開立和文件檢查過程
  • 對監管機構的查詢個案進行跟進

21-Apr-17

 

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

18-Apr-17

 

Applied
  • Client On Boarding, AML, KYC
  • Private Bank
  • HKMA

13-Apr-17

Salary negotiable

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Apr-17

 

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

10-Apr-17

 

Applied
  • Assist to conduct AML Compliance review/testing
  • Conduct transactions monitoring and AML investigat
  • Assist in providing advisory support to the manage

09-Apr-17

 

Applied
  • AML
  • Compliance and Risk
  • top tier bank

06-Apr-17

Salary negotiable

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

03-Apr-17

 

Applied
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