and supervise KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event reviews and name screening.... Responsibilities Lead a team of circa 50 KYC staff supporting Private Bank’s CDD process, reporting to HK WM COO. Plan, direct...
experiences in Banking with relevant knowledge on AML KYC/CDD Understanding of HKMA/SFC/MAS requirements on AML... procedures and processes. Coach, and trains KYC AML staffs and RMs to develops a sound understand of KYC requirements, workflow...
and Compliance/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 Exp...
’l Private Banks Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD..., hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch...
to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/KYC related policies and regulatory requirements...) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications. Ability to be client‑centric...
will be a plus Knowledge of relevant legislation Ability to manage a large portfolio of clients Understand AML/KYC/CDD normal business...
legal department with compliance-related matters and audits. Providing guidance and training to team members on CDD and AML... should have: Strong knowledge of client due diligence (CDD) and anti-money laundering (AML) regulations. Experience in the professional services...
with internal policies and local regulatory requirements Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti...
between Front office and Compliance/AML team for COB & PR Cases. Fully Accountable for CDD/KYC/SOW and Transaction Monitoring...Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt...
A recruitment agency in Hong Kong is seeking a Bank CDD Officer for a back-office role. This position... checks. This is an excellent opportunity for those with 1–3 years of experience in AML or back-office finance roles. #J-18808...
Description Key Responsibilities: Conduct Customer Due Diligence (CDD) and Anti-Money Laundering (AML) checks... of relevant experience in CDD or AML. Familiarity with KYC processes and data management. Ability to work efficiently in a team...
This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML... for new clients and matters Perform AML/CDD and reputational risk checks on clients, matters, and counterparties Support...
supporting documents Conduct new account opening checking for document completeness, proper CDD/EDD and AML checks Seek the... Liaise with the branches, AML Team and internal departments to exercise client on-boarding process Assist in system...
in a supervisory or team lead role. Strong knowledge of HKMA regulations, AML/CFT standards, and KYC/CDD requirements. Familiarity..., and ongoing customer due diligence (CDD) reviews for individual retail clients. The role ensures that all operational activities...
department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related... expansion and specializing in wealth management”. Lead the team to complete the AML and financial crime related tasks of the...
approvals as stipulated in the AML/CFT policies and procedures are obtained Ensure timeliness of CDD review.... Job Description Assist AFC Ops Management Team to monitor CDD review completion of the team in compliance with Key Performance Indicator (KPI...
will provide advice/collaborate with Business and Business Risk & Control Management to manage CDD and AML/CFT related case... escalations to ensure risks are effectively identified and mitigated. Reviews and contributes to the maintenance of AML/CFT...
department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related...Recruit Ref: L0594772177 Posting Date: 2025-12-08 Bank Of Communications Co Ltd - HK Branch Section Head, AML...
Strong understanding of anti-money laundering (AML) regulations, customer due diligence (CDD), and Know Your Customer (KYC) procedures..., emerging risks, and best practices related to source of wealth analysis and AML regulations. Manage and effectively execute...
Compliance: Follow laws and regulations related to anti-money laundering (AML). Report Suspicious Activity: Report... any suspicious transactions to authorities. Requirements CDD experience 1 year or above Email: albee.au@recruitexpress.com.hk...