A leading financial institution in Hong Kong is seeking candidates to perform KYC reviews and ensure compliance... and Chinese. The successful candidate will manage and monitor the KYC review process, support business units, and liaise...
. knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations... per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify...
. Strong knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations... review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews...
with different stakeholders, including Business units, Risk and Compliance, etc. The Senior KYC manager will not directly supervise... type of requests, such as new client on-boarding, trigger event, periodic review, etc. We are currently recruiting for a Senior KYC...
Job Description (English Only) Assistant Manager/ Manager, KYC Support Centre Job Details Reference Number: LCD.../KYC/P Unit/Department: Legal & Compliance Location: Hong Kong Job Posted: 2026/01/15 Job Status: Full Time Main...
with different stakeholders, including Business units, Risk and Compliance, etc. The Senior KYC manager will not directly supervise... type of requests, such as new client on-boarding, trigger event, periodic review, etc. We are currently recruiting for a Senior KYC...
and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML...Overview Perform KYC routine review and non-routine review Project management experience is preferred Manage...
Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results... to internal policy and external regulation Partner with Compliance, the business and KYC teams globally on interpretation...
/ Excel / PowerPoint Responsibilities Work within the front office, compliance team and operation team, perform client... on-boarding procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic...
procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic review...Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding...
procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic review...Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding...
on corporate clients for new client accounts and periodic CDD review on existing client accounts Conduct KYC screening, set up.../ KYC/ AML Compliance in banking or financial institutions Knowledgeable of NAR1 Form/ NC1 Form/ Offshore company - COI...
Reporting to the compliance manager regularly What you'll need to succeed Strong communication and interpersonal skills...Overview KYC/ AML Administration Officer Your new company You'll be joining a rapidly growing insurance firm...
Assist the Team Manager in overseeing daily operations and compliance with external and internal policies Ad-hoc project... experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP...
Reporting to the compliance manager regularly What you'll need to succeed Strong communication and interpersonal skills...KYC/ AML Administration Officer Your new company You'll be joining a rapidly growing insurance firm...
Kong Island Reports to: Compliance Manager Benefits: 12 days annual leave + MPF + Medical Role Overview Responsible... for review and input of information held on clients, including review and extraction of key information from client files...
perfect time to become part of a company that's truly booming. Your new role Conducting trigger event review, background... on systems appropriately Liaising with the transaction team to perform relevant four-eye checks Reporting to the compliance...
required documentation for KYC purposes dictated by Group CDD procedures and AML Ordinance. Review client signing arrangement appointment... / RM / Compliance in a timely manner. Handle additional tasks/projects assigned by Line Manager. Responsibilities...
Date: 05/02/2026 Posting End Date: 11/02/2026 JOB SUMMARY Accountable for the review of Private Bank account documents..., SOW and related corroborations on Account Opening/Trigger Review/Client Maintenance/Static Data Changes for individual...
to identify the documentations requirement for KYC purpose dictated by Group CDD procedures and AML Ordinance. To review client...JOB SUMMARY Accountable for the review of Private Bank account documents, SOW and related corroborations on Account...