with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry...A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance...
candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific...A well-regarded regional bank in Hong Kong is seeking a CDD Officer (Maker) for its Operations Department. The ideal...
requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability...A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role...
on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting...
Description 歡迎銀行前線做開CDD AML想轉back office 1-3年以上 Customer Due Diligence $20-25K Central Mon-Fri 9-6pm Salary: 20...-26K Per Month 歡迎 - 金融機構做開CDD/AML經驗 (retail bank) - 銀行前線做開CDD/AML - 銀行back office 做開CDD/AML Perform KYC, Client...
/ 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...
guidance and training to team members on CDD and AML procedures. Collaborating with internal and external stakeholders... A successful CDD Officer should have: Strong knowledge of client due diligence (CDD) and anti-money laundering (AML) regulations...
with Int’l Private Banks Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC... of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance experience with Private Banks Multiple Expansion Headcounts...
will implement and oversee the AML/CFT framework, receive and assess suspicious activity reports, liaise with competent authorities... as the primary point of contact with the C&ED on all compliance and AML/CFT matters. Ensure the Licensee meets all licensing...
for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements Assume 2 nd... of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int...
for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT... of framework through engaging periodic reviews related to investment suitability, AML, cross border review, selling process...
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML... +/- relevant CDD/KYC/AML experience earned from SFC regulated international entities Proven competency to resolve/manage CDD/AML...
Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction... and comprehensive CDD/EDD assessment in accordance regulatory/corporate governance Bridge between front office and compliance to tackle...
operations. Key responsibilities include processing account opening applications and conducting KYC, CDD, and AML reviews. The...
Knowledge of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements is highly desirable Account Documentation & Static...Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing...
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...
Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction... AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Job Duties...
reviewing AML/KYC documents and developing compliance frameworks. Ideal candidates should have 5-10 years of relevant experience... in KYC/CDD, strong communication skills, and proficiency in Chinese and English. This position offers an engaging environment...
With fundamental client onboarding and due diligence knowledge Good understanding of banking business and HKMA / AML regular... requirements Strong communication and interpersonal skills to address KYC/CDD-related matters Good command of both written...