• Update AML related policies and procedures
  • Review and escalate suspicious transactions
  • Ensure the legitimacy and compliance

23 hours ago

Salary negotiable

Applied
  • Conduct transaction monitoring and investigate
  • University graduate in Business Administration
  • Minimum 3 years’ experience

24-Mar-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

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

20-Mar-17

 

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

13-Mar-17

 

Applied
  • A Well-Established and Leading Bank
  • AML / FCC / Tran Mon / Investigation Experience
  • Solid Audit Background Will Also Be Considered

11-Mar-17

Salary negotiable

Applied
  • KYC, AML, FATCA
  • Fund Services, Banking
  • Strong English skills

08-Mar-17

HK$14k - 20k /month (negotiable)

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

06-Mar-17

 

Applied
  • AML
  • Compliance and Risk
  • top tier bank

01-Mar-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

27-Feb-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

27-Feb-17

 

Applied
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