(Cantonese); fluent in English, Mandarin and Cantonese speaking Knowledge in understanding AML or transaction monitoring or CDD... required Requirements: 1-2 years relevant experience in banking industry, transaction monitoring or customer services, experience...
to join their AML Transaction Monitoring team. Responsibilities Conduct investigations into any suspicious transactions or internal... in Law, Accounting, Finance or related disciplines 2-5 years of experience in AML / transaction monitoring in corporate...
A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction... Monitoring team. The role involves conducting investigations into suspicious transactions, advising on further actions...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties...
. The AML/CFT Senior Data Analyst will ensure local transaction monitoring, customer risk assessment, and list screening... of the AML Officer and will coordinate closely with the Head Office data and analytics team to produce governance reporting...
transaction monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned... from time to time Minimum Job Requirements Degree holder with qualification of ECF-AML/ CFT preferred Minimum 5 years...
on Enhanced Due Diligence/ Customer Due Diligence related duties Analyze data and results of existing transaction monitoring... looking for a Assistant Vice President, CDD/EDD (Financial Crime Compliance, Second Line) to expand their business capacity in Hong Kong...