Welcome: Frontline banking staff handling CDD/AML who want to move to back office 1–3+ years CDD/AML experience from retail banks...
domain knowledge on AML policies and CDD within the Retail Banking and Wealth Banking environment Proficient in written... and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional...
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...
experiences in Banking with relevant knowledge on AML KYC/CDD Understanding of HKMA/SFC/MAS requirements on AML... and processes. Coach, and trains KYC AML staffs and RMs to develops a sound understand of KYC requirements, workflow and ensure the...
of KYC, customer due diligence (CDD/EDD) and relevant regulations, including AML and CTF Ordinance and related guidelines 瞭解..., finance, accounting, or related fields 本科及以上學歷，經濟、法律、金融、會計或相關專業優先 Holder with international AML certifications such as CAMS...
and auditors on AML/CFT-related matters. Operational Oversight Lead the Compliance CDD and Transaction Monitoring teams... of experience in Compliance functions within Private Banking or Wealth Management, specializing in AML/CFT and CDD. At least 8...
, payments or regulated financial services Strong knowledge of AML/CTF regulations, KYC/CDD/EDD best practices and global... to support secure and scalable growth. What You’ll Be Doing: Develop, implement, and maintain compliance policies covering AML...
compliance with internal policies and regulatory requirements including KYC, CDD and AML Facilitate credit control Handle... or above is preferred 2+ years’ experience in client services, account opening and KYC/CDD Sound knowledge of AML in banking in Hong Kong...
point of escalation for queries from team members, whether related to conflicts, AML, CDD, Intapp, billing / third party... and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an AML...
and regulatory requirements including KYC, CDD and AML Handle inquiries from front-linestaff and other internal parties Perform ad... opening/ CDD in corporate banking Sound knowledge of AML in Hong Kong Good PC and Chinese typing skills Excellent command...
or regulatory fields Familiar with CDD, AML and sanctions compliance Good understanding of the requirements by the Insurance... business Assist in the implementation of AML screening for insurance and asset management businesses Conduct compliance...
, Knowledge and Expertise 2-5 years' experience in an AML or CDD focussed role within a professional services environment...CDD Officer Department: Regulatory Operations - Client Onboarding Unit Employment Type: Permanent Location: Hong...
Money Service Operator (MSO). Practical experience in conducting AML/CFT checks, customer due diligence (CDD... Customs and Excise Department (C&ED). Key Responsibilities: Developing and updating anti-money laundering (AML...
/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment... in Business Administration, Economics, Finance or relevant discipline 2-5 years of working experience in AML, KYC/CDD, account...
of relevant legislation in HK Ability to manage a large portfolio of clients Understand AML/KYC/CDD normal business requirements...
regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence... and approve AML/KYC documents Develop and implement AML/CFT control frameworks aligned with Group and local regulations Execute...
/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment... in Business Administration, Economics, Finance or relevant discipline 2-5 years of working experience in AML, KYC/CDD, account...
candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for HNW clients within private banking... in Business Administration, Economics, Finance or relevant discipline 1-2 years of working experience in AML, KYC/CDD, account...
on experience in reviewing complex high risk client cases would be highly preferable Relevant qualifications in AML/ CDD/ EDD... looking for a Assistant Vice President, CDD/EDD (Financial Crime Compliance, Second Line) to expand their business capacity in Hong Kong...
of relevant legislation in HK Ability to manage a large portfolio of clients Understand AML/KYC/CDD normal business requirements...