their compliance team. This role mandates an understanding of banking operations along with 10+ years in AML-related functions. The... successful candidate will provide advisory support and ensure compliance with KYC and AML regulations. Proficiency in both Chinese...
A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The... successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess...
A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves... assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...
successful applicant will lead a team focused on implementing high-tech banking applications while ensuring compliance with regulations...A leading financial services provider in Hong Kong seeks a candidate for a management role in banking technology. The...
Your Customer (KYC) division in Private Banking. The successful candidate will lead a team of around 50 staff, focusing on KYC/AML...A prominent banking institution in Hong Kong is seeking a Senior Vice President/Executive Director for their Know...
compliance with AML regulations and best practices. Provide leadership, training, and mentorship to team members, fostering...Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive...
to advise on any necessary establishment or enhancement of AML / CFT controls Lead or coordinate with internal stakeholders... reporting information for senior management as well as relevant board-level / managerial committees Design and deliver AML/CFT...
Job Responsibilities Lead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies..., procedures and controls are in compliance with statutory, regulatory and internal requirements Advise senior management...
Our Client, a leading International Banking Group is looking for a Head of Compliance for their Hong Kong office... and Group compliance standards. Manage and lead Compliance functions to ensure their proper discharge and provide compliance...
license application, etc. Be a member of engagement team or lead fieldwork (only applicable to Senior) providing advisory... services in compliance, AML, internal control and internal audit to banks and other financial institutions Understand the...
client exit management Assist in preparing management reports for AML Committee and senior management Support bank-wide... with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board... of risk and compliance across the business. Review and approve AML/CFT related documentation, including policy documentation...
Description Remittance Manager / Senior Remittance Manager #RWL Responsibilities Lead the full remittance centre... (inward/outward/intermediary remittances) Handle case investigation and transaction monitoring Ensure full compliance...
markets (client on-boarding / KYC / AML / investment product suitability and other regulatory compliance, front office... of increasingly stringent regulations. We are currently looking for individuals who are keen in developing a career in banking...
reviews to resolve screening issues and escalate exceptions to AML or Compliance when necessary. Conduct detailed analysis... is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations to ensure...
with clients during periodic reviews to resolve screening issues and escalate exceptions to AML or Compliance when necessary... onboarding is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations...
reviews to resolve screening issues and escalate exceptions to AML or Compliance when necessary. Conduct detailed analysis... is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations to ensure...