above positions for their HK subsidiary company. Assistant Manager / Senior Officer, Compliance & AML Responsibilities Perform...
do just that. We are seeking a Manager/Assistant Manager (KYC/AML) for our Fund Services team. The role will be the main... contact for daily KYC/AML matters for fund clients and their investors, and act as Money Laundering Reporting Officer (MLRO...
for Assistant Manager or not less than 5 years of experience for Manager in AML/ CFT/ investigating bank fraud and/or transaction... with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management related policies...
potential money laundering or terrorist financing risks, and escalate cases as needed Utilize AML software and tools to monitor... and analyze transactional data. Assist in reviewing and refining AML policies, procedures, and monitoring rules to enhance...
and be a key stakeholder in driving the AML/KYC function within the region. The scope of work will be completed in accordance... with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AML/CFT regulations and guidelines...
will represent the first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope... of work will be completed in accordance with IQ-EQ's internal AML/CFT framework, as well as international and domestic AML/CFT...
will represent the first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope... of work will be completed in accordance with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AML/CFT...
Description 薪酬：22-28K 地點：九龍 工作內容： - 交易監控 - 透過 AML/CFT 系統調查可疑交易 - 持有 AAMLP/CAMS/ECF 證書者優先 歡迎 DBS、東亞、恒生...
and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems through regular... tests/reviews and system tuning/enhancements, etc. Lead and manage the Team to participate in the implementation of AML/CFT...
be considered for Deputy Manager or Assistant Manager roles Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS... in preferably Law, Business or relevant disciplines 3 years of experience in AML / KYC field for Manager role Less experience may...
ability to work independently Candidate with less experience will be considered as Assistant Manager We offer competitive..., including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies...
in quality assurance? Join a leading financial services organization as an Assistant Manager/Manager - AML Advisory (Contract.... Our client is seeking a diligent and detail-oriented professional to join the Compliance AML team. In this role, you'll support...
Your new role As AML Advisory Assistant Manager/Manager, you will play a critical role in advising business units... on AML compliance matters, interpreting regulatory requirements, and ensuring robust controls are in place to mitigate...
Recruit Ref: L0601126984 Posting Date: 2025-10-14 Hong Kong SAR Oncology Centre Limited Assistant Manager... for trade and remittance transactions while analyzing risks related to AML, PEP, sanctions, and negative news during customer...
We are seeking a dedicated and proactive Assistant Relationship Manager (ARM) to join our dynamic team in Hong Kong... Duties : Perform additional duties and responsibilities consistent with the Assistant Relationship Manager role...
and subject matter experts running their teams. Assistant / Deputy Customer Services Manager -Client onboarding, Corporate Bank... review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases and provide...
and subject matter experts running their teams. (Deputy/Assistant) Personal Banking Manager/ (Deputy/Assistant) Customer Service... Manager Responsibilities: Champion the one-stop personal banking services at branches Explore and develop long-term...
and subject matter experts running their teams. Assistant / Deputy Customer Services Manager -Client onboarding, Corporate Bank... review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases and provide...
Summary and Overview Assistant Manager, Compliance & Risk Hong Kong Permanent Full Time Competitive Salary... & Benefits Are you ready to make your mark in compliance? We’re looking for a motivated Assistant Manager, Compliance & Risk...
Your new company A large Chinese bank is now hiring an AML Transaction Monitoring (Assistant Manager/Manager) (Fixed...'s AML/CFT systems, including drafting user requirements, conducting user acceptance testing (UAT), collaborating with IT...