closely with senior bankers, you will help deliver tailored financial solutions, deepen client relationships, and ensure... market. Job Responsibilities Support senior bankers in achieving business goals and structuring banking solutions...
to anti-money laundering (AML) requirements. Collaborate with internal teams and external partners for effective fund... with ability to positively influence senior management High degree of judgement and good problem-solving skills; result-oriented...
Company's internal policies and procedures including but not limited to SOP, Credit Policy, AML Policy…etc. -Well versed... risk management operations in brokerage houses & fund houses and account opening KYC/AML obligations -Assist...
client exit management Assist in preparing management reports for AML Committee and senior management Support bank-wide... and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CFT related policies, guidelines...
unit (GIF) by the group entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC... of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liaise with regulators...
suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management strategies... enforcement agencies, and the Hong Kong regulations to ensure effective case management. Develop, implement, and oversee AML...
document findings and decisions in the FCRM system. Escalate confirmed or unclear cases to senior team members or Compliance... for further review. Ensure all activities comply with internal AML/CTF policies and regulatory requirements. Maintain clear...
matters and issues pertaining to Hong Kong. Requirements: 5 years of relevant experience in a senior position in AML/CFT...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...