Banking & Financial Services - Compliance & Legal jobs
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Compliance & Legal jobs
- Hong KongTemporary
An excellent opportunity to join a global investment bank as a VP.
- Global investment bank
- Asset Management Compliance
The risk & compliance team is looking for a high caliber AML professional to manage a varied and dynamic range of risk types in the Bank.
- Compliance and Risk
The Analyst will be looking after the e-commerce business units of the APAC region and will be conducting fraud investigation and analysis on premium customer accounts. Successful candidates will receive comprehensive training in various areas of the group's e-commerce business units with focus on the following areas:
- Fraud Investigation
- KYC & Due Diligence
- Risk Assessment
- Sales Audit
- Comprehensive training provided
- Hong Kong based
An excellent opportunity to perform as an Project Manager in one of the largest bank in Hong Kong.
- CDD/ KYC Exposure
- Managerial-grade opportunity
- Asset Management firm
- Good exposure to Investment Compliance
- Steep learning curve
- trading floor 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