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

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 related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of...

About this RoleThis pivotal role demands meticulous attention to detail and exceptional client interaction skills. You will conduct in-depth evaluations of potential corporate clients, assess their compatibility with our risk parameters, and ensure regulatory compliance.You will be responsible for scrutinizing complex information while maintaining positive,...

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...

(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 Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical...

In the CIO – Research team, the analyst will focus specifically on products due diligence. The analyst will be responsible for the front-to-end process to perform products due diligence for the HK branch. The analyst is required to identify key product features for assessment, liaise with Front Office, coordinate with CIO to align with the global...

Job DescriptionWe are seeking a highly skilled Business Development Manager - Customer Due Diligence to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct thorough customer due diligence processes for onboarding, periodic review, and trigger event review.Analyze Know Your Customer (KYC) information and documents to ensure...

The Company: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...

Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special...

Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases and provide reports and alerts Data and information collection from both internal and industry, and provide...

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements: Associate...

Bank Of China (Hong Kong) Limited is committed to hiring a highly skilled Senior AML/CFT Compliance Specialist to join its team. The successful candidate will be responsible for overseeing the Bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program, ensuring that all operations are conducted in accordance with relevant...

**Job Description:**A senior role at Bank Of China (Hong Kong) Limited awaits a highly skilled professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.The ideal candidate will be responsible for developing and implementing effective AML/CTF measures, providing guidance on regulatory requirements, and ensuring...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong committed to service excellence. We value our people as our most important asset, playing a vital role in enhancing performance for customers and providing best-in-class products and services.We strive to attract high-calibre talent by offering a dynamic working...

Responsibilities: Review customer profile, 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. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and deliver...

The Company: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Business Operations Specialist to join our team. In this role, you will be responsible for engaging in the customer due diligence process for onboarding, periodic review, and trigger event review.About the RoleWe are looking for an individual with higher education in Banking and...

Company Overview:As a leading financial institution in Hong Kong, Bank Of China (Hong Kong) Limited prides itself on its commitment to providing exceptional banking services. We are now seeking a highly skilled and motivated professional to join our team as a Customer Due Diligence Specialist.Job Description: The successful candidate will be responsible for...

Job DescriptionThe Bank Of China (Hong Kong) Limited seeks a seasoned Anti-Money Laundering (AML) professional to lead our AML efforts in managing and mitigating financial crime risks. As an AML Risk Management Specialist, you will play a critical role in developing, implementing, and maintaining effective AML policies, procedures, and controls that align...

Adhere to AML compliance by reviewing customer accounts, monitoring transactions, and performing customer due diligence, enhanced due diligence (EDD) as required. Conduct regular reviews on clients within KYC standards. Prepare compliance reports including unusual transactions or AML alerts Maintain a thorough audit checking for all cases Enhancement...

At Bank Of China (Hong Kong) Limited, we are seeking a seasoned AML Manager to spearhead our Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) efforts. About the RoleThis is a critical position that requires strong expertise in AML/CFT policies, procedures, and risk management frameworks. As an AML Manager, you will be responsible for...