- Minimum 2 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
1-17 of 17 jobs
- Bachelor’s degree or above
- At least 6 years’ experience in financial modeling
- Bloomberg, Loanconnector
- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
- Support the provision of Swift, precise and concise advisory service on AML/CFT
- Support the dissemination of relevant updates on statutory, regulatory and internal requirements
- Support the carrying out AML/CFT and/or sanctions related compliance initiatives and compliance review and testing
投资银行部 Investment Bank Department - 董事/助理董事 Director / Associate Director
Huarong International Financial Holdings Limited- IBD
- RO6
- 3 years of related experience
Assistant Vice President, Self-Assessment and Compliance Assurance
Cathay United Bank Company, Limited- Minimum 5 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-34k per month
Officer / Senior Officer, Fund Administration and Custody Operation (Ref.:CV_FID_CSDO_202303)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in custody
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
- Manage corporate client portfolio
- Perform credit analysis
- Minimum 8 years of relevant experience
- CDD / KYC Maker
- Conduct periodic reviews for corporate/SME client
- Leading Bank - immediate start preferred
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-34k per month
- Develop and maintain business relationship
- Perform risk assessments
- Conduct KYC and AML review
Relationship Manager, Financial Institutions Department (Ref.:CV_FID_NBRM_202303)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in FI
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-34k per month
- Around 3-5 years’ experience in Banking AML
- Sound knowledge in AML regulatory requirements
- Strong analytical and interpersonal skills
Copyright © 1998-2023, JobsDB.
Explore site
Contact