- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
Searches related to aml jobs
1-30 of 204 jobs
- Asia Leading Bank
- Corporate + Commercial Listed Company Clients
- Good Platform for Due Diligence Career Development
Contract KYC Officer, Transaction Banking business (6-month)
China Construction Bank (Asia) Corporation Limited- Bachelor degree
- Possess 2 years experience
- Previous Corporate Trust and Loan Agency experienc
Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
- Global Bank
- Competitive Remuneration
- Highly regarded Corporate culture
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
- Responsible for KYC/CDD procedures
- Company Search
- Renewable contract, potential promote to Perm
- Asia Leading Bank
- Corporate + Commercial Listed Company Clients
- Good Platform for Due Diligence Career Development
- Company secretary, accounting, finance
- Internal enquiries on compliance matters
- At least 3 years experiences
- Large Securities Firm
- All Rounded AML
- Attractive Package
Assistant Manager, Deputy Manager, Financial Crime Compliance (Transaction Monitoring) (FCC, AML)
ADECCO- Transaction Monitoring, FCC, AML
- Bachelor’s degree in related disciplines
- CAMLP and AAMLP would be an advantage
- 3 - 5 years solid experience in KYC / CDD / AML
- Experience in TSCP / Law / CPA firm is preferable
- Good communications and customer services skills
- Provide MPF related compliance advice
- Degree holder in Law, Business Administration
- Minimum 4 years of solid compliance experience
- Compliance management
- CISA, CISM, CRISC, CISSP are preferred
- Communicate with regulatory authorities
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-34k per month
- Proactive and initiative, team player
- Familiar with KYC/AML compliance knowledge
- Competitive Salary package
- Junior CDD great opportunity
- Great bank exposure
- banking backoffice role with great CDD opportunity
Remittance / Settlement Officer (1 year renewable contract, Virtual Bank, Up to $26K)
Manpower Services (Hong Kong) Limited- Virtual Bank
- Experience of oversea remittance processing
- Develop payment operation procedures
- International working environment
- Personal and professional development
- Huge exposure and steep learning curve
Senior Officer (Banking Operations – Remote Account Opening, 1 year Contract)
China CITIC Bank International Limited- Monitor the processes of remote account opening
- Minimum 3 years' experience in account opening
- Knowledge in KYC and AML regulatory requirements
Operation Officer (Card & Unsecured Loan Servicing) Contract (Renewable)
PERSOLKELLY Hong Kong Limited- 2 years Banking experience is highly preferred
- Good exposure on Banking or loan operations
- UAT system and data maintenance new projects
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