A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing... on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting...
is on name screening and transaction monitoring within compliance and risk review. Successful candidates will conduct name... and CDD is advantageous. Fresh graduates with relevant internship experience are welcomed to apply. Deadline for applications...
while maintaining the highest standards of CDD/KYC. · Assist in conducting AML periodic risk assessment reviews and communicating...Job Duties: · Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening...
risk areas Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related... and enhance their skills in end to end transaction monitoring. Responsibilities AML: Assist the Manager to review...
changes to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML risk... assessments, and monitor AML related issues and escalation Appropriately assess risk when business decisions are made...
: Must have experience in name screening (AML, sanctions, PEP). Transaction Monitoring / KYC / CDD is a plus Strong interest in risk... focus is on name screening and transaction monitoring as part of compliance and risk review. Key Requirements...
Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing... accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...
This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML... clients and matters Perform AML/CDD and reputational risk checks on clients, matters, and counterparties Support lawyers...
Responsibilities Perform timely and accurate Customer Due Diligence (CDD) reviews, including risk assessments for new... while delivering quality internal service. Assist with periodic AML risk assessments and share findings with relevant stakeholders...