(Senior / Deputy) AML Manager (Policy & Due Diligence)

AML Manager (Policy & Due Diligence) Job No.: 499178Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Legal Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices. Provide advice to frontline and other relevant units on AML...

Job DescriptionThis is a senior leadership role that requires strong management skills and in-depth knowledge of Anti-Money Laundering (AML) compliance. The Senior AML Compliance Manager will oversee the Customer Due Diligence (CDD) Centre, ensuring that all operations are executed and managed in accordance with regulatory requirements.ResponsibilitiesAs a...

Job Title: Senior Manager, Customer Due Diligence OperationsAt China CITIC Bank International Limited, we are seeking a highly skilled Senior Manager, Customer Due Diligence Operations to join our team. The successful candidate will be responsible for managing the teams to support line manager and Financial Crime Compliance to execute and manage the...

Job Title: Senior Customer Due Diligence SpecialistAre you a seasoned banking professional with a passion for due diligence? We are seeking a highly skilled Senior Customer Due Diligence Specialist to join our team at Bank of China.About the Role:We are looking for a talented individual to review customer profiles, KYC documents, and customer statistic data...

Job Description In order to apply for the selected job, you must first create a user account and your profile. Vice President, Customer Due Diligence Job Title: Job ID: 13581 Location: Full/Part Time: Full-Time Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due...

Job SummaryAs a Senior Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review. You will also monitor the team's quality and quantity within service level, comply with relevant government...

Job Summary: We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review before submission to business....

Job Summary: We are seeking a Senior Customer Due Diligence Manager to join our team at the Bank of China. Key Responsibilities:Review customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review before submission to business.Monitor the team's quality and quantity within service level.Ensure...

Senior Customer Due Diligence Manager Job No.: 495291Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Bank Operations, Customer ServicesResponsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the...

Job HighlightsConduct thorough customer due diligence reviews to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and maintain expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.Job DescriptionAs a Customer Due Diligence Specialist...

About the RoleThe AML/KYC Manager will be responsible for performing end-to-end KYC reviews, ensuring compliance with the Bank's AML/CFT policies and procedures, and regulatory requirements.Key ResponsibilitiesPerform KYC reviews from client outreaches to building KYC profilesAct as a team deputy and CDD subject matter expertProvide guidance to junior staff...

Job Summary:As an Anti-Money Laundering (AML) Manager at Bank of China (Hong Kong) Limited, you will play a crucial role in formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices. You will provide advice to frontline and other relevant units on AML-related matters, perform institutional...

CLIENT BACKGROUNDOur client is a leading Private Bank. We are seeking experienced CDD Talents to join the AML team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the...

Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts Responsibilities - As a checker in...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are caring, teamwork, and progressiveness. We embrace individual differences in...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No.: 495071Employment Type: Full timeDepartments: Corporate Credit Management CentreJob Functions: Quality Assurance Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review....

Job Title: Customer Due Diligence SpecialistAt DBS Bank, we are committed to providing a comprehensive range of commercial banking products and services to our corporate customers. As a key member of our SME Banking team, you will play a critical role in supporting our centralized Customer Due Diligence function.Key Responsibilities:Support the centralized...

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis Monitor Customer review...

Job Title: Deputy Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Deputy Audit Manager to join our team.Responsibilities:Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting.Assist in...

Job Highlights Perform maker and checker role Quality assurance on periodic review 3 - 5 years of AML related experiences Job Description Key Responsibilities To perform checker role and quality assurance on periodic review, trigger event review, and EDD cases Follow up with the collection of detailed customer information and supporting documentation...