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...
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...
reviews. Applicants should have at least 7 years of banking experience, knowledge of AML/KYC/CDD regulations, and proficiency...
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...
/services Collaborate on CDD review and AML/CFT/Sanctions risk governance Prepare and facilitate risk & control self...‑assessments (RCSA) Monitor timeline of CDD periodic and trigger reviews Measure and monitor AML key risk indicators and issues...
for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT... region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks...
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...
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...
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...
for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT...FCC Compliance AVP, Regional Private Bank 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...
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...
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...
with internal policies and local regulatory requirements Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti...
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 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...
operations. Key responsibilities include processing account opening applications and conducting KYC, CDD, and AML reviews. The...
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...
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...
: Must have experience in name screening (AML, sanctions, PEP). Transaction Monitoring / KYC / CDD is a plus Strong interest in risk...