• Monitor trading activities
  • Bloomberg Trading System
  • Degree holder or above in Risk Management

20-Jul-18

 

Applied
  • Minimum 2 years of relevant experience
  • Qualified for license type 1 & 4 under SFC
  • stationed in Mainland China

20-Jul-18

 

Applied
  • Review transaction monitoring alert and STR
  • Provide advisory to the business on AML / KYC
  • Handle and review customer risk assessment

20-Jul-18

 

Applied
  • 5 years or above exp. in financial institutions
  • IPO exposure is a must
  • legal & compliance advice on business

20-Jul-18

 

Applied
  • verification of client account opening document
  • 1-2 years of working experience
  • maintenance of client static data

16-Jul-18

 

Applied
Don’t want to miss out on jobs like these?

  • CCASS / DCASS operation
  • local regulatory and compliance requirements
  • fund deposit and withdrawal, FX & all cash in/out

10-Jul-18

 

Applied
  • Type 1 and Type 2 regulated activities
  • futures/securities industry background
  • US market would be an advantage

10-Jul-18

Salary negotiable

Applied