AML Hong Kong的职位
最后更新时间： 15天前
An innovative and agile multinational fintech is searching for a Compliance Manager to drive compliance initiatives, ensure regulatory adherence and function as the designated MLRO.We are most keen...展示更多上次更新时间：30 天前
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FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world.FWD reached its 10-year ...展示更多上次更新时间：30 天前
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Our client is a Renowned Chinese Corporate Bank.They are looking for someone to join as a AML Compliance Assistant Manager - Legal & Compliance Department.
Provide compliance advice and support ...展示更多上次更新时间：30 天前
Manager, AML Reporting & Compliance Client Services.Some of the things you’ll be doing : .Serves as the designated AML compliance officer, money laundering reporting officer and / or deputy money laund...展示更多上次更新时间：30 天前
Assistant Vice President, Compliance
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KYC Analyst - up to 45K
Robert HalfYau Tsim Mong District, Yau Tsim Mong District, HK Our client is a sizable securities company and is urgently looking for KYC Analyst to join the company.This is a 1-year contract position with high chance to go permanent.The ideal candidate will s...展示更多上次更新时间：30 天前
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Senior Customer Due Diligence Officer
The Hong Kong Jockey ClubHong Kong The job holder is responsible for performing Customer Due Diligence (CDD) activities and co-ordinating the Know Your Customers (KYC) / Anti-Money Laundering (AML) efforts across the Club.Conducts d...展示更多上次更新时间：30 天前
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Assistant Vice President, Compliance
EFG InternationalHong Kong30 天前
职位描述A recognized University degree in Accounting, Risk Management, law, and / or related discipline Minimum of 6 years’ experience in Compliance – KYC (Wealth Management) Sound knowledge of AML / CTF rules and regulations Strong self-motivation, accountable with good communication, interpersonal, analytical Fluency in English, Cantonese and Chinese including reading skills
Main Duties and Responsibilities
- Provide advisory support and challenge to ensure that Client Relationship Officers perform initial and ongoing customer due diligence in accordance with EFG Global standards as well as applicable AML / CFT / Sanctions / Tax regulations and laws;
- Subject matter expert to guide Hong Kong based Client Relationship Officers, Private Banking Support Functions with respect to CDD requirements such as background check screening, SOW corroboration, transaction activity review, etc;
- Preparation and presentation of new and existing client relationships to the Client Acceptance Committee (CAC) to highlight risks to the Management for approving new accounts and / or ongoing reviews of higher risk clients;
- Preparation of suspicious transactions reports (STRs), as and when required;
- Participation in ad-hoc Compliance projects as designated by line manager / Head of Department;
- Assist and provide support pursuant to internal and external audits.
Qualification Requirements
Preferred Skills