Modify Search

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

Skills :

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

Skills :

Senior Administrative Officer

Kelly Services Hong Kong Ltd
Hong Kong
4-7 years
20000 - 25000 HKD

Job Description : Provide general admin and business support at group level, duties include but not limited to bank account opening, bookkeeping, market research, etc. Requirements * Degree or above with at least 4 years admin and accounting ex

Skills :

KYC Officer (6-month contract)

Kelly Services Hong Kong Ltd
Hong Kong
2-5 years
25000 - 30000 HKD

Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for a KYC Officer to support their daily operations. Responsibilities: * Perform KYC review (

Skills :

COO-KYC Operator-No Corporate Title

Deutsche Bank
Shanghai
2-3 years
Not Specified

Position Overview Overview: Client Onboarding Team is in charge of New Client Adoption & Client Due Diligent (CDD), Know Your Client (KYC) Periodic Review & Remediation, and Static Data & Maintenance Services for CIB clients across different busines

Skills :

Position Overview Details of the Division and Team: Transaction Coordination Group (TCG) is responsible for ensuring client is successfully on-boarded per global KYC policy, local KYC requirements, meeting tax, and regulatory norms. TCG has the mand

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; *

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

Skills :

KYC Officer (1-year contract)

Kelly Services Hong Kong Ltd
Hong Kong
Not Specified
20000 - 25000 HKD

Job Description : Our client is a reputable bankprovides a full range of banking products for business and personal needs is seeking for a KYC officer to support their daily transactions. Job Description: * Perform screening via Bank’s systems a

Job Description : Key Responsibilities: * Independently manage a portfolio of new Agency & Trust (A&T) transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal clo

Skills :

Senior Principal Consultant

Oracle
Taiwan
6-8 years
Not Specified

Preferred Qualifications Candidate with experience to install OFSAA (FCCM, KYC, BD, Customer Screening, Transaction Filtering) and validate data adequacy, work with business users on requirements and testing cycles. The candidate should be able to c

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

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 : Our client is a newly set up PRC base corporate bank. She is now inviting caliber candidates to join her team with the requirements below: Responsibilities: * Responsible for the overall functions of the operation departments (S

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

Job Description : Responsibilities: * Maintain records of investors * Process subscriptions and redemption of investors, and dividend payments * Prepare and distribute daily and monthly statements to investors * Assist in the collation o

Skills :

Job Description : Key Responsibilities: * Independently extract deal information from various sources and create transaction entries in our system * Set up a tracker to record project status * Independently go through our deal files (phys

Skills :

Private Bank - Client Onboarding Operation Junior Analyst

Citi
Hong Kong
Not Specified
Not Specified

Job Description : The Client Onboard Analyst 1 is a trainee professional role. To support Private Bank Client for Account Opening, Account Maintenance, Credit Documentation and KYC. Requires a good knowledge of the range of processes, procedures and

Job Description : Responsibilities * Provide professional middle office administration in relation to corporate trust and fund custodian related services, such as bond trustee, QDII, QFII, ROFII, offshore fund and SFC authorized funds. * Monit

Skills :

Compliance Officer (Crypto)

MatchTalent Limited
Hong Kong
3-6 years
Not Specified

Our exclusive client is expanding their cryptocurrency business from Japan to Hong Kong. One of the largest development of mobile applications and internet services. They are looking for an experienced Hong Kong-based Compliance Officer to implement

Job Description : Our client is an US based Banking corporation provides a full range of banking products for business and personal needs is seeking for aClient Onboarding Specialistto support their daily operations. On a daily basis, the Client On

Skills :

Job Description : Responsibilities: * Provide professional middle office administration in relation to corporate trust and fund custodian related services, such as bond trustee, QDII, QFII, ROFII, offshore fund and SFC authorized funds. * Moni

Skills :

Position Overview Details of the Division and Team: Operations provides comprehensive Know Your Client, New Account Opening, Client Reference Data Analysis and Services; and Data Management solutions within relevant DB systems for Corporate and Inve

Compliance Manager

MatchTalent Limited
Hong Kong
8-11 years
Not Specified

Our exclusive client is expanding their cryptocurrency business from Japan to Hong Kong. One of the largest development of mobile applications and internet services. They are looking for an experienced Hong Kong-based Compliance Officer to implement

Know more
Know more