Searches related to fatca jobs
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- Leading Securities
- trade survelliance,trade monitoring
- AML
- Renowned financial institution
- Immediate start
- Well known company
Associate, Operations (KYC, Client Onboarding & Customer Service) - A Top-Tier PRC Securities Firm
Cornerstone Global Partners- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
- A newly set-up Fintech Institutions
- Credit card related compliance duties
- Dynamic working environment
- Work life balance, energetic and open minded
- Track record on AML and compliance systems support
- 1-2 years relevant working experience
- Type 1,4,6,9
- Leading Chinese Securities
- Experience in Institutional Compliance
Senior Manger,Transaction Monitoring, Anti-Money Laundering Dept- Corporate Bank /Retail Bank
Asia Progress Executive Limited- Lead the trans. mon. team & manage matter
- Degree in Actg, Fin., Law, Risk Mgt./related dis.
- 10yr AML/CFT /AMLTransaction Monitoring Compliance
Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)
Manpower Services (Hong Kong) Limited- KYC/ CDD Knowledge Preferred
- Fresh Graduates Welcome!
- Leading Domestic Bank in Hong Kong!
Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)
Manpower Services (Hong Kong) Limited- KYC/ CDD Knowledge Preferred
- Excellent Command of Cantonese and English
- Working Location: Central, Hong Kong
- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- KYC -Legal & Professional Services
- International working environment
- Excellent training and advancement opportunities
Manager/Senior Manager AML Advisory, Anti-Money Laundering Dpt - Retail Banking /Corporate Banking
Asia Progress Executive Limited- Manage CDD/EDD review/trigger event/periodic revie
- Deg. in Actg,Fin.,Law,Risk Mgt., CAMLP/CAMS Holder
- Min.10yrs exp. in AML/CFT compliance in Banking
- Handle account opening related
- KYC related procedures and documentation
- Immediately Available is preferred
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