• KYC, Due Diligence, AML
  • Review and approve KYC for new client on-boarding
  • ensure evidence of each customer’s identity

17 hours ago

HK$17k - 25k /month (negotiable)

Applied
  • Career path in Compliance/AML
  • 13k-28k + 15 days annual leave
  • KYC, Compliance, AML, CDD experience

21-Aug-17

HK$17k - 20k /month (negotiable)

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

18-Aug-17

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

Applied
  • Produce quality Due Diligence & Research reports
  • Fresh graduate will also be considered
  • Two years' working experience

17-Aug-17

 

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

17-Aug-17

 

Applied
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  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

14-Aug-17

HK$17k - 20k /month

Applied
  • Check and validate daily CDD application
  • Develop action plans to ensure KYC servcies
  • Deg. w min. 3 yrs banking exp in CDD/AML/Risk area

14-Aug-17

Salary negotiable

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
  • Minimum 4 years AML experience
  • Oversee function of customer due dilligence
  • University graduated

11-Aug-17

 

Applied
  • accustom to all applicable AML laws/regulations
  • performing data input/company search/name screen
  • day-to-day due diligence processes

10-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
  • Career path in Compliance/AML
  • 13k-28k + 15 days annual leave
  • KYC, Compliance, AML, CDD experience

09-Aug-17

HK$17k - 20k /month (negotiable)

Applied
  • 1 year or above relevant experience in CDD
  • Review of account opening documents
  • To ensure up-to-date risk disclosure

03-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
  • Serve as the primary contact major client accounts
  • Support team leaders and managers
  • Possess excellent interpersonal communication skil

02-Aug-17

 

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
  • Strong knowledge of CDD, AML and Sanctions
  • Proven record in KYC / CDD discipline
  • Excellent technical and problem solving skills

28-Jul-17

 

Applied
  • A Bachelor’s degree with minimum 4 yrs’ experience
  • Good communication skills in both Eng and Chinese
  • Is self-motivated, pragmatic

28-Jul-17

 

Applied
  • Degree
  • Five-day work week
  • Medical insurance

28-Jul-17

 

Applied
  • Career path in Compliance/AML
  • 13k-28k + 15 days annual leave
  • KYC, Compliance, AML, CDD experience

26-Jul-17

HK$14k - 17k /month (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
  • Great entry to start up in Top tier retail bank
  • Career development with global financial brand
  • Permanent CDD analyst -Top Tier Retail Bank

24-Jul-17

Salary negotiable

Applied
  • Top tier European Private and Investment bank
  • 2+ years in Due Diligence in Private Banking
  • Greater China market, Potential Temp to Perm

24-Jul-17

HK$17k - 20k /month (negotiable)

Applied
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