Responsibilities: Advise management and relevant business units on anti-money laundering and counter-financing... from banking or financial sector is preferred Sound knowledge in anti-money laundering related regulations, guidelines...
management actions to address. Certification in a professional association such as the Association of Certified Anti- Money... to identify any systematic issue and emerging risk trends for reporting and knowledge sharing. Assist QA Manager/Team Leader...
products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering... with all applicable money laundering prevention procedures and, in particular reporting any suspicious activity to the Unit Money...
: Degree holder is preferred Minimum 3-5 years of relevant banking experience Strong knowledge in handling anti-money... laundering Good command of both spoken and written Chinese, Mandarin and English Proficient in computer skills, MS office...
in place to ensure adherence to Group and local standards Execute measures in support of Anti-Money Laundering, Sanctions... to join our department as Senior Branch Operations Management Manager, reporting to Head of Service and Operation. Principal...
regulations, customer due diligence, portfolio risk identification, and global Anti-Money Laundering (AML) standard Candidate... Wealth Investment Sales Manager. In this role you will: Work in close & support the Head of Wealth Investment Sales...
errors and mistakes proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose... our website “http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/499114/operation-manager-remittance...
identification, beneficial ownership tracing, anti-money laundering screening, ongoing due diligence). Translate banks’ specific... and traceability requirements in scenarios like KYC and anti-money laundering. 4. Continuously enhance product competitiveness...
regulations, customer due diligence, portfolio risk identification, and global Anti-Money Laundering (AML) standard Candidate... Wealth Investment Sales Manager. In this role you will: Work in close & support the Head of Wealth Investment Sales...
client onboarding Maintain awareness of operational risks and Anti-Money Laundering (AML) prevention policies...
training sessions focused on Anti-Money Laundering (AML) and operational risk management for PWD staff. Requirements...
Fraud / Financial Crime risk mitigation and Anti-money laundering. Requirements University degree in in Statistics...
Fraud / Financial Crime risk mitigation and Anti-money laundering. Requirements University degree in in Statistics...
-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...: Responsibilities include: Act as the Hong Kong Money Laundering Reporting Officer (MLRO). Day-to-day management of the Hong Kong AML...