from branch portfolio Host workshop/clinic for uplift sales skills of individual sales staff Enhance the knowhow of sales on AML...
for clients across a wide range of industries Support AML compliance reviews, health checks and KYC remediation engagements... Assist the team in overall AML and Sanctions related - gap assessments, compliance monitoring and assist in preparing...
of individual sales staff Enhance the knowhow of sales on AML, compliance and regulatory related items Requirements University...
attention to detail and ability to work under tight deadlines. AML/Trust related qualification or certification preferred...
and prevention. Work you'll do Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk... assessments, remediation projects, training and investigations Determine if policies, procedures and controls of an AML...
with regulators e.g. HKEX, SFC for compliance and licensing related matters; Conduct AML, compliance and operational health-check...
are investigated and conclusions are drawn within the timeframe Provide technical support to the Bank's AML systems such as usage...'s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident...
initial and ongoing due diligence in line with AML/KYC and FATCA/CRS requirements. Identify potential red flags and escalate... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...
or related fields Minimum 3 years' of experience in a pre-sales, solutions engineering or technical consultant role within the... securities markets Familiarity with the Hong Kong financial market regulatory environment (e.g., SFC regulations, KYC/AML...
Reference555760_1769508547 Consultant Principal Consultant, Banking & Financial Services Featured KYC Officer (Securities... ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements...
Reference553882_1769387596 Consultant Principal Consultant, Contracting Featured KYC Analyst - Private Banking department... standard Adhere strictly to compliance, AML, sanctions, and operational risk controls, escalating issues when...
initial and ongoing due diligence in line with AML/KYC and FATCA/CRS requirements. Identify potential red flags and escalate... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...
initial and ongoing due diligence in line with AML/KYC and FATCA/CRS requirements. Identify potential red flags and escalate... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...
diligence reviews and draft comprehensive case summaries Investigate AML-related issues and screen hits, coordinating... field preferred 2-3 years of experience in financial industry with understanding of AML regulations and KYC processes...
and internal policies related to remittance processing and anti-money laundering (AML) regulations. Implementing quality control... to us. Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position...
. Job details Posted 08 January 2026 SalaryNegotiable LocationHong Kong Job type Discipline Reference555674_1767843108 Consultant... due-diligence assessments. Execute a range of compliance checks, including AML/KYC reviews, screening activities...
_1767859292 Consultant Principal Consultant, Banking & Financial Services KYC Officer Job description Primary Responsibilities... to ensure compliance with KYC, AML, and related regulatory requirements. Detect and report any unusual activities...
, emerging risks, and best practices related to source of wealth analysis and AML regulations. Manage and effectively execute... Strong understanding of anti-money laundering (AML) regulations, customer due diligence (CDD), and Know Your Customer (KYC) procedures...