• Conduct random check for the data quality
  • Update customer demographic information
  • Work with IT to define logic for data retrieval

19-Apr-18

Salary negotiable

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

18-Apr-18

 

Applied
  • Minimum 1 to 3 years AML experience
  • Prestigious Private Bank
  • Salary range HKD 15K to 25K per month

16-Apr-18

 

Applied
  • transaction monitoring / AML
  • Customer due diligence check
  • HK$25K

16-Apr-18

 

Applied
  • Degree, ACAMS, Deputy MLRO, Strong AML exp
  • 6-10yrs AML exp from Large Bank
  • Fluent English, Mandarin

13-Apr-18

 

Applied
  • AML / HKMA
  • senior Accounting
  • Attractive salary

11-Apr-18

 

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

04-Apr-18

 

Applied
  • 熟識反洗錢合規工作
  • 至少三年以上反洗錢及KYC相關經驗
  • 熟識Dow Jones 反洗錢系統

28-Mar-18

 

Applied
  • Retail Banking Group
  • 5 day work;13month + AttractiveDiscretionary bonus
  • Execellent Career Path & Working Environment

26-Mar-18

 

Applied
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