Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team...Perform KYC periodic review AML / KYC / Negative News search One year renewable contract, Up to 30-34k per month...
and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT... Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance...
our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... are delivered that follow the bank’s IT policies and procedures List of responsible application systems - AML TM - Anti Money...
Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name... for further enhancing the effectiveness and efficiency of relevant detection and monitoring mechanisms Assist Team Manager...
suspicious transaction and case investigation Caution list checking at AML system for all payments and receipts Ensure... and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad...
and KYC management reports. Support the Risk Manager in coordinating and managing compliance risk and KYC operations.... Conduct risk assessments on new banking products from a compliance/anti-money laundering (AML) perspective. Assist...
Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... disciplines Minimum 3 years of AML/CFT compliance experience Well versed with AMLO and relevant regulatory requirements Good...
Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall... compliance training for staff. Facilitate investor onboarding processes, including PI confirmation, AML/KYC, and suitability...
licensing, anti-money laundering (AML), anti-bribery and corruption (ABC), monitoring and surveillance, compliance policies... Kong. With a team of around 20 members, including 2 in the Compliance Team, they are looking to expand their presence...
About the job Compliance Manager Client Overview Our client is a leading global decentralized finance (DeFi...) blockchain company, headquartered in Hong Kong. With a team of around 20 members, including 2 in the Compliance Team...
Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall... compliance training for staff. Facilitate investor onboarding processes, including PI confirmation, AML/KYC, and suitability...
Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...
Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products... from a compliance/anti-money laundering (AML) perspective. Assist in developing and updating compliance risk and KYC policies...
are in place and effective. Provide guidance to junior staff on compliance-related subject matters. Perform other AML...). Responsibilities: AML & Sanction Work as Deputy Money Laundering Reporting Officer for suspicious transaction reporting. Lead the...
. We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position... Responsibilities Directly report to the COO and CCO. Conduct daily compliance monitoring in accordance with existing ARP Compliance...
to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti..., fieldwork to reporting Assess compliance with regulations, standards and market practices of the above said areas Evaluate the...
internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian... of Compliance/AML-related internal audits Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia...
Compliance Manager with developing and maintaining a strong control environment. Early identification and sustainable mitigation... and more. About The Opportunity The Product Compliance function, in particular, is responsible for building frameworks for new...
. We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position... Responsibilities Directly report to the COO and CCO. Conduct daily compliance monitoring in accordance with existing ARP Compliance...
. We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position... Responsibilities Directly report to the COO and CCO. Conduct daily compliance monitoring in accordance with existing ARP Compliance...