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Amadeus Consultant

Tata Consultancy Services
Hong Kong
10-12 years
Not Specified

Act as a SME for Amadeus related projects in Cathay/AML <br> Train the new joiners in the team regarding airline domain

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Senior AML Officer

Kelly Services Hong Kong Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Kelly’s Snapshot If you are a responsible and self-motivated AML professional, here is an exciting opportunity for you to join our banking client as a Senior AML Officer. Company Profile Our client is a well-established commerc

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AML Name Screening Team Lead

Citi
Taiwan
8-11 years
Not Specified

Job Description : Responsibilities: * Manage name screening team to perform the screening alerts and meet alerts review standard and SLA timeline. * Ensure the compliance of Citi procedure and policy, regulatory requirement. * Conduct qual

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Job Description : Responsibilities: * Assist Relationship Manager to prepare AML CDD & collect KYC information * Summarize account activities and prepare transaction details * Conduct name screening for negative news * Perform external

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Job Description : The Compliance Anti Money Laundering Risk Management Specialist is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes

AML Assistant Manager, Insurance

eTeam Workforce Pte Ltd
Hong Kong
Not Specified
Not Specified

Job Description : AML Assistant Manager, Insurance

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Senior AML Project Manager

Citi
Taiwan
6-10 years
Not Specified

Job Description : The Compliance AML Execution Sr. Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth

Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Job Responsibilities: * Assist the business to comply withapplicable laws and regulations in relation to relevant regulators: * Advising the business on compliance issues; * Designing and implementing proper compli

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Job Description : Our Client, an US BasedBank is now hiring a KYC Analyst for their operation. Responsibilities: * Conducts KYC/CADD due diligence maker role pertaining to new client onboarding * Works with checker at Business Support Unit (B

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AML China FIU Team Lead

Citi
Shanghai China
3-6 years
Not Specified

Job Description : Purpose of The Role Manages and leads a team of senior and junior analysts in performing AML Reviews/Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and re

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Quality Assurance (QA) _ AML Compliance

Citi
Taiwan
2-5 years
Not Specified

Job Description : The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analy

Manager, CDD AML, Business Banking

Standard Chartered
Shanghai China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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Senior Auditor_ Compliance/AML

Citi
Taiwan
5-8 years
Not Specified

Job Description : The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize

AML Quality Assurance Subject Matter Expert

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

China AML KYC QC Team Head

Citi
Shanghai China
5-8 years
Not Specified

Job Description : The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to th

AML Quality Assurance Subject Matter Expert / Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analy

Audit Senior Manager _ AML/Compliance

Citi
Taiwan
6-10 years
Not Specified

Job Description : The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall

AML China FIU Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : * Purpose of Role: Responsible performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ( SARs). Cases are worked from beginning to completion in accordance with r

AML China FIU Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : * Purpose of Role: Responsible performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ( SARs). Cases are worked from beginning to completion in accordance with r

AML Quality Assurance Subject Matter Expert / Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analy

Job Description : The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Job Description : The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Job Description : Responsibilities: * Develop compliance programs and perform compliance testing * Assist in providing AML, KYC and due diligence to support business team * Handle client complaints and perform necessary investigation; *

Compliance Manager Insurance

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Responsibilities * Monitor AML, FATCA and CRS compliance testing and transactions * Perform customer due diligence * Review and investigate suspicious transactions and high-risk cases * Participate in regulatory projec

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Associate

Links Recruitment Singapore Pte Ltd
Hong Kong
2-5 years
Not Specified

Job Description Responsibilities: * Process account opening * Review customer related documents * Carry out KYC and AML checking, handle clients’ enquiries and requests * Maintain client’s master file and record filing * Ad hoc task a

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