Analyst, KYC Delivery Department (Perm/Contract)MUFG Bank, Ltd.Quarry BayInternational BankKYC, AML, FATCA and CRSCompetitive Package3d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / PermanentMUFG Bank, Ltd. jobs
AML ManagerChiyu Banking Corp LtdCentralAMLAAMLP/CAMLPDue Diligence2d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull TimeChiyu Banking Corp Ltd jobs
Assistant Manager / Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointDevelop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports1d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Officer / Assistant Manager - Account Opening , Operations DepartmentIndustrial Bank Co., Ltd.CentralAccount opening, KYC, CDDKnowledgeable in AMLCustomer data, CRS, FATCA4d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentIndustrial Bank Co., Ltd. jobs
Associate, Compliance (AML/CTF Focus) (6-month contract)China Merchants Securities International Company LimitedKwun Tong1d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeTemporary / ContractChina Merchants Securities International Company Limited jobs
Senior Manager/AVP, AML Advisory - Commercial BankCharterhouse PartnershipSenior AML Advisory positionA leading mid-size commercial bankRelevant experience in a sizable bank4d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
VP/AVP, AML (Project & System Management)Chong Hing Bank LtdCentralAML Systems and ProjectsProject ManagementInformation systems or information technology1d agoJob FunctionsInformation Technology (IT) / IT Project Management / Team Lead / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentChong Hing Bank Ltd jobs
Officer, Custodian AdministrationManpower Services (Hong Kong) LimitedCentralAML, FATCA and CRSKYC , CDD2 years or above of relevant experience2d agoJob FunctionsBanking / Finance / Financial Services / Fund Management / Wealth ManagementJob TypePermanentManpower Services (Hong Kong) Limited jobs
Assistant Compliance Manager (18-month contract)Sun Life Hong Kong LtdHung HomKnowledge of Hong Kong legislationBachelor's degree and with at least 5 yearsManage insurance related Investment Compliance3d agoJob FunctionsBanking / Finance / Financial Services / Insurance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / ContractSun Life Hong Kong Ltd jobs
Senior Client Onboarding OfficerYue Xiu Securities Holdings LimitedWan Chaiclient on boarding/KYC/AML/CFTat least 3 years of solid experienceaccount opening/trading platform and market info2d agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentYue Xiu Securities Holdings Limited jobs
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)Bank of China (Hong Kong) LimitedCauseway BayBig exposureAuditCompliance / Anti-Money Laundering1d agoJob FunctionsAccounting / AuditJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Senior Compliance Manager/Compliance ManagerLego Securities LimitedCentralConduct compliance monitoring3-4 years of relevant experiencesImmediate available is highly preferred3d agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull TimeLego Securities Limited jobs
Compliance & Risk ManagerTravelex Currency Exchange LimitedAirport AreaAML/CFTCareer development within a global companyTransportation allowance2d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull TimeTravelex Currency Exchange Limited jobs
Head of AML Advisory, Anti-Money Laundering Department - Retail Banking /Corporate BankingAsia Progress Executive LimitedCentral & Western AreaManage CDD/EDD review/trigger event/periodic revieDeg. in Actg,Fin.,Law,Risk Mgt., CAMLP/CAMS HolderMin.10yrs exp. in AML/CFT compliance in Banking6d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypePermanentAsia Progress Executive Limited jobs
Senior Officer, AML/KYC, Client Fulfillment & ServicesUnited Overseas BankOthersPerform Customer Due Diligence (CDD) for new client onboarding, ongoing review and trigger eventWork closely with BU, Compliance and other key stakeholdersProactively track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents1d agoJob FunctionsBanking / Finance / Corporate Banking / Private Banking / Financial ServicesJob TypeFull TimeUnited Overseas Bank jobs
Assistant Vice President, AML Advisory & TrainingShanghai Commercial Bank LtdDegree holderHolder of ACAMS, ECFFluent in English, Cantonese and Mandarin1d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeShanghai Commercial Bank Ltd jobs
AML Manager / Assistant AML Manager - Transaction InvestigationBank of China (Hong Kong) LimitedCauseway BayTransaction MonitoringAMLFCC1d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Assistant Compliance Manageraacat fintech LimitedKwun TongSFC Licensed CorporationResponsible for Compliance taskGood team player3d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypePermanentaacat fintech Limited jobs
Team Head, AML Advisory (Banking)PI Business Consulting LimitedAML/CFT/sanctions/FATCA/CRSManage CDD / EDD review / trigger event / periodProvide training on AML/CFT/sanctions/FATCA/CRS5d agoJob FunctionsBanking / Finance / Financial Services / Others / Wealth ManagementJob TypeFull TimePI Business Consulting Limited jobs
Assistant Manager, Operations Support (Account Opening)Dah Sing Financial GroupProcess the account opening applications compliantDegree holder or above;At least 5 years banking experience1d agoJob FunctionsBanking / Finance / Analyst / Others / Order Processing & Operation / SettlementJob TypeFull TimeDah Sing Financial Group jobs
Compliance Associate - Central ComplianceStratos Group Services LimitedTsim Sha TsuiCentral Compliance Experience + review incidents20 days to 25 days AL, Hybrid Working ModeWork with Global Compliance & monitor standard3d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull TimeStratos Group Services Limited jobs
Manager, Business Compliance - Onboarding TeamOCBC Wing Hang Bank LimitedCentralBusiness complianceCDD, KYCCorporate banking1d agoJob FunctionsBanking / Finance / Retail BankingJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Compliance Manager (AML Compliance Review) - Compliance DivisionThe Bank of East Asia, LimitedPrepare annual compliance review planUniversity graduate6 years’ working experience5d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
Checker, KYC & Onboarding, Corproate Banking (25-45k)Connexe Search LimitedCentralclient onboarding/ KYC5+ years' experience in corporate banking25-45k per month3d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull TimeConnexe Search Limited jobs
Assistant Compliance Manager/Complicance ManagerCOFCO Futures (International) Co., LimitedCauseway Bay4d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentCOFCO Futures (International) Co., Limited jobs
Executive/Associate - Regulatory Compliance Solutions (CRS / FATCA / AML / KYC)TMF Hong Kong LimitedCauseway BayRegulatory Compliance Solutions CRS/FATCA/BEPS/KYCCareer Advancement and DevelopmentHybrid working arrangement19d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentTMF Hong Kong Limited jobs
Assistant Manager/ Manager, AML Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointAssist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
KYC/CDD Specialist (Commercial Banking)BDO Financial Services LimitedMultinational BankKYC, CDD and Client On-boardingRenewable Contract3d agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Corporate Banking / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development1d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Vice President, AML ControlChina CITIC Bank International Limited4d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / ContractChina CITIC Bank International Limited jobs