Banking & Financial Services - Compliance & Legal jobs
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Compliance & Legal jobs
- Hong KongPermanent
Excellent opportunity to join the financial crime compliance team with a top tier bank as a AML specialist. You will be the key person to handle investigation issues and conduct views on AML policies and other procedures.
- Promising career path
- AML exposure
This is a great opportunity to work in an international banking company in Hong Kong in the compliance services sector.
- International company
- Diverse culture
Our client is looking for a candidate with AML/ Financial Crime Compliance background with experience in training internal staffs.
- AML Compliance at I-bank
- Policies/ Training positon
- Work closely with Front Office to facilitate the collection of KYC documents before account opening.
- Conduct KYC for new client on-boarding with quantitative check and periodic KYC/CDD review on existing clients
- Attend to Front Office queries on COB and CDD issues.
- Prepare regular reports for Management review
- Great exposure to Private Banking KYC
- Temp to perm opportunities