• Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • due dilligence,western,brokerage,AML,monitoring

5 hours ago

HK$45k - 90k /month (includes high commission)

Applied
  • Ensure the quality of research report
  • Min 5 years of analytical experience
  • Strong ability to communicate complex concepts

17-Aug-17

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

14-Aug-17

Salary negotiable

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
  • University degree in a related discipline
  • Minimum 6 years of work experience
  • Proficiency in both English and Chinese

10-Aug-17

 

Applied
  • University degree in a related discipline
  • Minimum of 2 years working experience
  • Proficiency in both English and Chinese

10-Aug-17

 

Applied
  • Customer Due Diligence Periodic review AccountOpen
  • AML Customer Due Diligence Account OpeningDocumet
  • CAMS and ICA Account OpeningDocumet

09-Aug-17

 

Applied
  • Carry out due diligence on current and new funds
  • Track the market development trend
  • 5-day work week and flexible benefits

03-Aug-17

Salary negotiable

Applied
  • World's leading financial institution
  • Excellent Career Progression
  • Dynamic working environment

01-Aug-17

Salary negotiable

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

31-Jul-17

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

31-Jul-17

Salary negotiable

Applied
  • Leadership role
  • 6-8 years CDD experience
  • Attractive Compensation Package

26-Jul-17

 

Applied
  • Manage day-to-day surveillance
  • 3 years AML related work background
  • AML qualification is required such as CAMS and ICA

25-Jul-17

 

Applied
  • Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

25-Jul-17

Salary negotiable

Applied
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