/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 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...
Crime Compliance Director should have: Bachelor's degree 7-10 years (Director) or 5-8 years (Associate) in KYC/CDD...
. Responsibilities Lead a team of circa 50 KYC staff supporting Private Bank’s CDD process, reporting to HK WM COO. Plan, direct... and supervise KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event reviews and name screening...
Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...’l Private Banks Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD...
and their connected parties, to ensure compliance with regulatory standards. Conduct CDD by gathering, reviewing, and verifying.... Additional Skills FCC, transaction monitoring, AML, CDD Qualifications 1-3 years of experience in AML operations...
Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements...
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...
office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure...
Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction...
with Int’l Private Banks Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC...
Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing... Knowledge of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements is highly desirable Account Documentation & Static...
for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT...
experience in KYC/CDD system/business flow is an added advantage Hands on experience in Python, Java, .Net framework, MSSQL...
and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA...
Assistant Manager – Client Onboarding (Private Banking) Support frontline sales in account opening, CDD review... and client onboarding tasks Engage new and existing private banking customers in the completion of Customer Due Diligence (CDD...
knowledge of CDD and coordinate with internal parties for account conduct monitoring. To assist the Team Head in driving the...
for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements Assume 2 nd...
and comprehensive CDD/EDD assessment in accordance regulatory/corporate governance Bridge between front office and compliance to tackle... Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction...
will be an advantage Understanding AML, KYC, CDD, Sanctions and all Risk activities is paramount and be able to make the right balance can...