- Hong KongTemporaryHK$15,000 - HK$25,000
Review and approve KYC for new client on-boarding for standard sensitive accounts and perform qualitative and quantitative check on New Account Documentation for all clients.
Temp to perm
fast track career path
- Hong KongTemporary
- 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
- Hong KongPermanent
Our client is looking for a 2+ year experiecned candidate with strong AML knowledge to carry out compliance testing; and a junior candidate with strong knowledge in SFC regulation/licensing to carry out some research and analysis for internal use.
Strong AML knowledge
- Hong Kong IslandPermanentHK$0 - HK$0
Exciting opportunity to join a marketing leading Investment bank in Asia. You will play an important role in the compliance team to take the business to the next level.
Compliance Officer - Top Investment Bank
Great oppoturnity to entry Top Investment Bank
- Hong KongPermanent
My client is currently expanding their AML team and now looking for a competent AML candidate to join them. Main responsibility will be conducting suspicious transaction monitoring and reporting when it is needed.
Suspicious transaction monitoring
- KowloonPermanentHK$0 - HK$0
A great opportunity to join a top tier commercial bank with a long term development path. You will play an important role in the compliance team to support the fast growing bank.
Great Chance to entry Complianc Team
A good learning platform
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
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