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- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- Handle account opening related
- KYC related procedures and documentation
- Immediately Available is preferred
Banking - CDD/AML & Onboarding Officer (Secondment - 6 months contract)
WallStone Partners & Company Limited- Banking (Back / Middle office)
- Working Location: Central
- 5 days work per week
- Maintain an effective AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- Provide technical support to the Bank’s AML system
Administrator – Registrar and Transfer Agency Services (Welcome Fresh Grad)
Maples Fund Services (Asia) Limited- Fresh Graduates are welcome
- Hybrid working mode
- Great fringe benefits
Anti-Money Laundering Manager (Compliance Review) – Team Head Role (Ref: AMLM-CR-KF-JDB)
Nanyang Commercial Bank- Manage Compliance Review Team
- Anti-Money Laundering
- Promote continuous enhancement of AML/CFT
Central
- 1-3 years' experience in fund administration / fun
- Good Excel (complex lookups/VBA/SQL)
- Immediate available is preferred
- HKSFC Type 1 & 4 holder preferred
- 5 Years relevant experiences
- PRC firm work experience preferred
- AML & Regulatory Compliance
- Minimum 5 years in Banking
- Associate AML Professional (AAMLP) Holder
Assistant Vice President / Vice President, AML & Sanctions Advisory
China CITIC Bank International Limited- Provide AML and sanctions support
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
- Day-to-day compliance work
- FATCA/CRS/ES matters
- Basic knowledge of acct & FATCA/CRS regulations
- Work life balance, energetic and open minded
- Track record on AML and compliance systems support
- 1-2 years relevant working experience
- Perform KYC, CDD and data input
- AML periodic review and CRS reporting
- At least 3 years of relevant experience
- Cryptocurrency company
- Key member of the Client Onboarding Team
- Work closely with clients and internal parties
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