Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory... region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks...
will be an advantage Understanding AML, KYC, CDD, Sanctions and all Risk activities is paramount and be able to make the right balance can...
Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements... fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts...
/Sanctions for new banking products/services Collaborate on CDD review and AML/CFT/Sanctions risk governance Prepare..., service differentiation, product development and rigorous credit standards. Reporting to the SVP, AML Compliance, Assurance...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... clients; conduct end-to-end KYC / PEP and comprehensive CDD / EDD assessment in accordance with HKMA regulatory requirements...
Customer Due Diligence (CDD) function in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due... Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public...
Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW... regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks...
. Additional Skills FCC, transaction monitoring, AML, CDD Qualifications 1-3 years of experience in AML operations...About the Company My client is a leading financial institution and they are looking for a KYC / AML Specialist...
Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements... to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion...
’l Private Banks Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD... of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int...
for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements Assume 2nd... to workflow efficiency and automation Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable...
for CDD Review to ensure fulfilment of regulatory, corporate governance Assume the role as KYC subject matter expert... to advise front office on CDD/account documentation related aspects Requirements Degree holder with 8 years+ relevant CDD...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... Requirements With 4 years +/- relevant CDD/KYC/AML experience earned from asset management companies Proven competency...
Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements... to ensure fulfilment of HKMA/SFC regulatory requirements. AML/KYC/SOW/Surveillance experience with Private Banks. Multiple...
office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure..., compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW...
1-2 years of working experience in AML, KYC/CDD, account opening for high-net-worth clients within international private...
reviews, CDD reviews and various reports with adequate supporting documents as required so as to keep improving the overall... and guidelines on Sanctions, Anti-Money Laundering (AML), and so on. To perform regulated activities, type 1 and 4 specified...
/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA... teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance...
reviews. Applicants should have at least 7 years of banking experience, knowledge of AML/KYC/CDD regulations, and proficiency...
team. about the job. Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage... periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures Serve...