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

8 hours ago

 

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

9 hours ago

 

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

22-Feb-17

 

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

22-Feb-17

 

Applied
  • Support front lines in institutional clients
  • Bachelor degree holder in any disciplines
  • 5 – 8 years of relevant working or banking exp

22-Feb-17

Salary negotiable

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

17-Feb-17

 

Applied
  • Bachelor degree or above
  • Recent graduates may also be considered
  • AML/KYC for client onboarding

15-Feb-17

 

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

14-Feb-17

 

Applied
  • Support front lines in institutional clients
  • Bachelor degree holder in any disciplines
  • 5 – 8 years of relevant working or banking exp

10-Feb-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

06-Feb-17

 

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

01-Feb-17

 

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

27-Jan-17

 

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

25-Jan-17

Salary negotiable

Applied
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