• Provide support to AML Transaction Monitoring Team
  • Assist in daily admin work of the department
  • 2-3 years' relevant experience

17-Jan-17

 

Applied
  • Assess ML/TF risk
  • Handle transaction monitoring system alerts
  • 1-2 year experience in control function of banking

17-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

13-Jan-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

11-Jan-17

Salary negotiable

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

11-Jan-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

09-Jan-17

 

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

09-Jan-17

HK$14k - 17k /month (negotiable)

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

06-Jan-17

 

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

03-Jan-17

 

Applied
  • Supervise & manage AML transaction screening cases
  • Follow up AML related irregular remittance cases
  • Cheque clearing, fixed deposits & FX transactions

23-Dec-16

 

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

23-Dec-16

 

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

19-Dec-16

 

Applied
Get new jobs like these directly to your inbox.