Description [銀行back office] Account Opening Assistant Manager (PERM!) 開戶位！35-42K 九龍 支援分行開戶手續：核對文件、AML Check、所有...批核手續 對公司戶口及個人戶口 批核有一定認識，包括客戶盡職審查、特殊戶檢查、查冊要求、準入條件、系統操作。 大學學位, Diploma都會考慮 必須在銀行做過back office 開戶位、熟AML 歡迎分行branch sales有幫...
and long outstanding cases to supervisors of AML Centre Conduct quality assurance regularly through sample checking...
), and regulatory frameworks (AML, tax compliance, operational risk, business continuity management). Actual experience of developing...
Provide advice on AML matters when required and maintain sound working relationship with stakeholders and peers Participate... with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation...
-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform periodic review and trigger events review... procedures and guidelines Design and deliver AML/KYC training to all staff Handle ad-hoc projects as assigned Requirements...
' experience in Treasury Product, experience in project management is a plus Knowledge of AML Responsible, self-motivated...
and benefits 核對分行入票 有機會幫手做簡單開戶口文件/ AML checking 要熟悉銀行retail banking workflow, 銀行policies ; Diploma Holder都會考慮 有興趣 WhatsApp...
with regulatory and AML requirements Oversee SWIFT message routing and payment systems Review and streamline workflows...
This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML... for new clients and matters Perform AML/CDD and reputational risk checks on clients, matters, and counterparties Support...
of relevant legislation in HK Ability to manage a large portfolio of clients Understand AML/KYC/CDD normal business requirements...
potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific GFC group Review... broker-dealer product-based knowledge AML regulations and rules awareness Strong oral and written communication skills...
to build a robust culture of compliance throughout the company. Key Responsibilities: Anti-Money Laundering (AML... and execution of the company's AML/CTF policies and procedures, including Know-Your-Customer (KYC) and transaction monitoring...