of regulatory commitments; - Perform daily AML/CFT transaction monitoring function; review transaction monitoring alerts... - Assist FCC team lead to review suspicious transaction reports, liaise with Joint Financial Intelligence Unit (JFIU) and file...
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 CDD/KYC Associate (Corporate Banking / AML) - HK$21...Seamatch Asia Limited is a leading established provider of professional recruitment and contracting services since 1999...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... Minimum of 5 years’ experience in a financial services AML role. Experiences relating to the fund management industry...
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... Minimum of 5 years' experience in a financial services AML role. Experiences relating to the fund management industry...
of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL... is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope with our expansion plan and to strengthen...
of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL... is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope with our expansion plan and to strengthen...
Job Description: At BNY, our culture empowers you to grow and succeed. As a leading global financial services company... at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the...
of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL... is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope with our expansion plan and to strengthen...
This top tier firm is looking to appoint another junior/mid level associate to its corporate practice in Hong Kong... border transactional experience at top tier firms. Associates at leading local firms in HK are also very strongly encouraged...
We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange... of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope...
client on publicly available sources (not limited to company registries) or client documentation, and seek additional... / Audit / Control / Risk / Anti-Money Laundering within the Banking Industry A working knowledge of KYC/Compliance/AML...