+ bonus + allowance 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有幫手開戶、轉做back office，唔想再跑前線 長遠穩定發展 WhatsApp 62324806 Katie with a CV Wa.me...
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 between clients, client...
to anti-money laundering (AML) requirements. Collaborate with internal teams and external partners for effective fund...
: Provide advisory support on AML, sanctions, anti-bribery, and fraud Review and revamp FCC policies and procedures Support... Strong knowledge of AML, FATCA, CRS, and related regulations Hands-on experience in advisory, policy review, and project support...
Experience Required > Minimum 5 years of work experience > Experiences in AML/KYC customer due diligence, control...
Company's internal policies and procedures including but not limited to SOP, Credit Policy, AML Policy…etc. -Well versed... risk management operations in brokerage houses & fund houses and account opening KYC/AML obligations -Assist...
and strong problem-solving skills Strong knowledge in payment execution and AML screening Pleasant, detail-minded, proactive...
Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking..., including CDD and AML compliance obligations. Exceptional communication skills, both verbal and written, with the ability...
with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule, market abuse surveillance, licensing constraints) into crypto..., reconciliations) and market data integrations. Compliance and regulatory awareness: Experience embedding KYC/AML/KYT/KYA, travel...
and relevance of information used as part of the Rolling CDD/AML Review Policy. They are responsible for ensuring business processes... and policies are adhered to and correctly applied throughout the CDD/AML Rolling Review process, whilst providing guidance...
is an advantage Professional qualification on AML or compliance is an advantage Sound knowledge in rules and regulations...
of deposit operations experience, with at least 2 years in a supervisory role. Knowledge of AML and anti-terrorism compliance...
Laundering (AML) prevention policies, and other relevant regulations and guidelines Requirements Bachelor’s degree...
client onboarding Maintain awareness of operational risks and Anti-Money Laundering (AML) prevention policies...
., SFC requirements, AML/KYC checks) Monitor counterparty risk and exposure limits Qualifications: 1+ years...
and transactions Enhance AML systems through rule tuning, scenario optimization, and threshold calibration Partner with IT... to support AML monitoring and decision-making Evaluate AML controls and recommend improvements based on insights Lead system...
, including AML, CTF, and market abuse regulations, along with a solid knowledge of HKEX rules and regulations, as well as the SFO...