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Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for aPayment Officerto support their Corporate Payment operations. Job Duties & Responsibilities

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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

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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 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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Specialist, Transaction Screening

Standard Chartered
Tianjin 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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Analyst, Name Screening

Standard Chartered
Tianjin 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

Skills :

Specialist, Transaction Screening

Standard Chartered
Tianjin China
4-5 years
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

Skills :

Analyst, Transaction Screening

Standard Chartered
Tianjin China
0-1 years
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

Skills :

Analyst, Transaction Screening

Standard Chartered
Tianjin China
0-1 years
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

Skills :

Specialist - Name Screening

Standard Chartered
Tianjin 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

Skills :

Analyst, Transaction Screening

Standard Chartered
Tianjin China
0-1 years
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

Skills :

Analyst, Transaction Screening

Standard Chartered
Tianjin China
0-1 years
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

Skills :

Senior Analyst - Name Screening

Standard Chartered
Tianjin 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

Skills :

Senior Analyst, Transaction Screening

Standard Chartered
Tianjin China
0-1 years
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

Skills :

Senior Analyst - Name Screening

Standard Chartered
Tianjin 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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Regional EHS Manager

Pinkerton Hong Kong Ltd
Shanghai Ahmedabad
Not Specified
Not Specified

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders aroun

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Senior Analyst - Transaction Screening

Standard Chartered
Tianjin 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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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 : 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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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 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

HR & Admin

MatchTalent Limited
Hong Kong
2-5 years
Not Specified

Responsibilities: * Handle the recruitment process including advertisement posting, candidates screening and interview * Responsible for C&B operations, including payroll, MPF, salaries tax and group medical insurance, visa application and tax-

SC---医学信沟通专员---州

Sanofi
China
1-2 years
Not Specified

Job Description : KEY ACCOUNTABILITIES: * Achieve assigned sales, screening and patient target for the financial year * Execution of assigned product strategies * Coordinate and provide support to the sales & marketing activities * Iden

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

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