Recruit Ref: L0601126984 Posting Date: 2025-10-14 Hong Kong SAR Oncology Centre Limited Assistant Manager..., Sanctions Our client is an estalished retail and commercial bank in Hong Kong. Responsibilities Review screening results...
for trade and remittance transactions while analyzing risks related to AML, PEP, sanctions, and negative news during customer... batch screening. Keep abreast of local AML regulatory development and group policies. Assist in sanctions administration...
for trade and remittance transactions while analyzing risks related to AML, PEP, sanctions, and negative news during customer... batch screening. Keep abreast of local AML regulatory development and group policies. Assist in sanctions administration...
Key Responsibilities and Duties Conduct sanctions and name screening for onboarding, periodic and trigger review... sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review and tracking purpose...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training... and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control...
and effective operations control of the function Support line manager on regular QA checking in new business and policy servicing..., Investment, Product, Policies, and finding Wealth Structuring solution for clients Understanding AML, KYC, CDD, Sanctions...
and effective operations control of the function Support line manager on regular QA checking in new business and policy servicing..., Investment, Product, Policies, and finding Wealth Structuring solution for clients Understanding AML, KYC, CDD, Sanctions...
Diligence for high-risk cases including PEPs, Adverse Media, Sanctions, and other independent recommendations to mitigate...
, Trusts etc. Well-versed in Enhanced Due Diligence for high-risk cases including PEPs, Adverse Media, Sanctions...
, Trusts etc. Well-versed in Enhanced Due Diligence for high-risk cases including PEPs, Adverse Media, Sanctions...
: Proficient in Hong Kong's AML/CFT legal framework, insurance product KYC/EDD processes, and sanctions list screening. Familiar...
and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems through regular... related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison...