Assistant manager, aml operations
4 weeks ago
Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business. Complete the case analysis in an effective and timely manner. Prepare suspicious transaction reports to the authorities concerned and ensure to close the alerts in accordance with the bank and regulatory standards. Proactively communicate with relevant stakeholders to provide advice, services, and support. Actively engage in system enhancement and UAT testing to enhance our process and the objective of optimizing automation. Set up or refine the workflow process for the AML controls and monitoring processes and take necessary measures to provide the needed support and services for smooth operations. Lead team members to provide a high-level service standard, provide mentorship to team members by observing their daily activities and assisting them in solving complicated issues in the process, and conduct assessments of the performance of team members. Prepare MIS reports for analysis to assist in planning and taking precautionary measures. Job Requirements Degree holder in Business, Finance, Banking or equivalent. At least 5 years of KYC/AML experience with exposure in the corporate banking industry. Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. is an advantage. Experience in client data programs and client service is preferred. A good team player who is proactive, self-motivated and able to work under pressure within tight deadlines. Excellent communication skills with good command of written and spoken Mandarin, Cantonese, and English. Candidate with less experience will be considered for the position of Senior Officer.#J-18808-Ljbffr
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Assistant Manager, AML Operations
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeOur client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesReview customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.Complete the case analysis in an effective and timely manner. Prepare suspicious...
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AML Manager
1 week ago
Central And Western District, Hong Kong SAR China Bank of China Full timeAML Manager - Compliance ReviewJob No.:499376Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Legal, Project Management, Policy Administration, Compliance / Operational Risk ManagementResponsibilities:Formulate the annual compliance review planPlan, manage and conduct AML/CFT compliance review across multiple business...
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Central And Western District, Hong Kong SAR China Bank of China Full time(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction ManagementJob No.:499452Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Risk Management, Policy AdministrationResponsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Support the development,...
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aml manager, transaction monitoring
1 week ago
Central And Western District, Hong Kong SAR China Bank Of China Full time(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...
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aml manager
1 week ago
Central And Western District, Hong Kong SAR China Bank Of China Full time(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.: 499447 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...
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AML Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Bank of China Full time(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.:499447Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...
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Aml compliance manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAML Compliance Manager (HK$35 K - $55 K) (Ref. No.: 26278)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Conducting AML / KYC / Compliance checking and review, risk assessments, and control testing. Providing advice and support on AML compliance to all business and operation units. Developing and...
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Aml advisory professional
4 weeks ago
Central And Western District, Hong Kong SAR China China Construction Bank Full time- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...
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AML Advisory Professional
4 weeks ago
Central And Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...
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AML Compliance Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAML Compliance Manager (HK$35K - $55K) (Ref. No.: 26278)Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesConducting AML / KYC / Compliance checking and review, risk assessments, and control testing.Providing advice and support on AML compliance to all business and operation units.Developing and implementing...
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Assistant Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAssistant Manager / Senior Officer – KYC / AML / FATCA / CRS (HK$30K – $45K) (Ref. No.: 26356)Our client, an investment banking firm, is looking for a high-caliber person to fill the position.Job DutiesHandle systems and automation related development with internal and external parties.Responsible for projects with a detailed mindset, strong...
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Manager/Senior Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeManager/Senior Manager (AML System Management) (HK$40K - $70K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesManage the development, implementation and enhancement of the AML system projects.Liaise and work closely with various departments to ensure AML systems are effectively integrated into...
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Assistant Manager, Operations Support
4 weeks ago
Central And Western District, Hong Kong SAR China International Executive Service Corps Full timeReporting to the Manager, Operations Support, you will be responsible for monitoring and supervision to service of Customer Due Diligence & Account Opening.Responsibilities:• Process the account opening applications compliant with internal policies and local regulatory requirements• Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML...
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(Senior) AML Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Bank of China Full time(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.:499447Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...
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Central And Western District, Hong Kong SAR China Bank of China Full time(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)Job No.:499431Employment Type:Full timeDepartments:Corporate Credit Management CentreJob Functions:Strategic Planning, Corporate ServicesResponsibilities:Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc...
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Central And Western District, Hong Kong SAR China Bank Of China Full time(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)Job No.: 499431 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Strategic Planning, Corporate Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical...
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Manager/senior manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeManager/Senior Manager (AML System Management) (HK$40 K - $70 K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Manage the development, implementation and enhancement of the AML system projects. Liaise and work closely with various departments to ensure AML systems are effectively integrated...
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Manager, Financial Crime Compliance
4 weeks ago
Central And Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeJob ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...
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AML Compliance Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)Our client, a Leading Bank, is looking for high-caliber person to fill the position.Job DutiesMonitor and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changesReview the KYC, CDD, Sanction list checking and...
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Senior Manager, Team Leader--AML, Legal
4 weeks ago
Central And Western District, Hong Kong SAR China China Taiping Life (Hong Kong) Full timeSenior Manager, Team Leader--AML, Legal & ComplianceDaily advisory support on AML/CFT matters to first Line of DefenseOversee AML/CFT controls and conduct risk assessmentReview EDD for high risk customersPerform and lead investigations on suspicious transactions and prepare STRsSupport the implementation and maintenance of AML and Name Screening...