under tight deadlines. AML/Trust related qualification or certification preferred. Proficiency in Chinese and English...
Industry with AML / CDD experience With experience working with a variety of risk and compliance related areas Good data...
. Ensure compliance with all regulatory and internal guidelines, including KYC and AML procedures. ✅ Requirements...
openings, and AML matters Managing filing systems and maintaining confidentiality of legal documents. Liaising with internal...
by Product Team or control related, especially AML related projects on finetuning the proper usage of transaction code Works...
analysis. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML...
, support, and enhance application systems—primarily focusing on Anti-Money Laundering (AML) modules and their integration...: Lead the analysis, design, and support of AML-related modules and their integration with upstream and downstream systems...
: To support the development, maintenance, and enhancement of application systems—primarily focusing on Anti-Money Laundering (AML... development and support of AML-related modules and their integration with upstream and downstream systems (e.g., policy...
effectively. Committed, self-motivated, proactive, and able to take initiative. Familiarity with Anti-Money Laundering (AML...
reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements. Detect and report any unusual... activities or inconsistencies in client documentation, following established AML and SFC procedures. Act as a connector...
in private banking or wealth management Strong understanding of investment products, KYC/AML procedures, and client onboarding...
approval Design and establish the compliance framework, including AML/CFT, risk management, and operational procedures...
, CRS, AML). Communicate regulatory updates, new services, and operational changes to Account Executives (AEs) Foster...
. Strong knowledge of Hong Kong corporate legislation. Proven ability to manage a large client portfolio. Familiarity with AML/KYC/CDD...
transactions submitted via various channels within required service standard Perform AML screening before payment execution... under AML obligations Review daily control and reconciliation reports for completeness check Report irregularities...
and ensure the team’s operations are complied with the bank’s policies and AML requirements Monitor account performance...