• banking job
  • sales support
  • bank operation officer

20-Jul-18

 

Applied
  • 5-DAY WORK WEEK
  • MEDICAL INSURANCE
  • LUNCH ALLOWANCE

20-Jul-18

Salary negotiable

Applied
  • Five-day work week
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

19-Jul-18

Salary negotiable

Applied
  • Update AML related policies and procedures
  • Provide advices to frontline in handling AML issue
  • Ensure the legitimacy of the operation

19-Jul-18

Salary negotiable

Applied
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  • 5-day week
  • Performance bonus scheme
  • Good medical scheme

18-Jul-18

Salary negotiable

Applied
  • AML compliance Senior Officer/ Assistant Manager
  • 1 year+ AML monitoring/ advisory exp required
  • Working in AML compliance dept

17-Jul-18

Salary negotiable

Applied
  • To assist in implementing quality assurance
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14-Jul-18

 

Applied
  • KYC
  • Private Bank
  • Compliance

13-Jul-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

10-Jul-18

 

Applied
  • Investigate suspicious transactions/ alerts
  • Support in developing & maintaining AML/CFT system
  • University graduate in Business Administration

05-Jul-18

 

Applied
  • 5-DAY WORK WEEK
  • MEDICAL INSURANCE
  • LUNCH ALLOWANCE

04-Jul-18

Salary negotiable

Applied
  • Ensure Company is in compliance with all AML laws
  • Conduct AML related KCSA
  • 1-2 years relevant experience

29-Jun-18

 

Applied
  • KYC/AML Compliance, CDD, HKMA, periodic reviews
  • Degree , 3yrs exps in Private Banking KYC /AML
  • HKMA regulatory, Familiar with AML, account invstg

27-Jun-18

 

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

27-Jun-18

 

Applied
  • Update AML /CFT policy and regulatory requirements
  • 1-2 years of AML/CFT or relevant experience
  • Fresh graduate will also be considered

27-Jun-18

Salary negotiable

Applied