Corporate Banking Operations Lead – AML

A corporate bank in Hong Kong is seeking an experienced Anti-Money Laundering Manager to join their compliance team. What you’ll do: Act as a Subject Matter Expert on AML-related topics, providing advisory support to stakeholders as needed Review customer due diligence/account opening documents (including corporate clients and private banking clients) to...

A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess a degree in Law, Accounting, or Business Administration with over 8 years of experience in the banking...

Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited 5 days ago Be among the first 25 applicants Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border...

Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks Collaborate...

A corporate bank in Hong Kong is looking for an experienced Anti-Money Laundering Manager to strengthen their compliance team. This role mandates an understanding of banking operations along with 10+ years in AML-related functions. The successful candidate will provide advisory support and ensure compliance with KYC and AML regulations. Proficiency in both...

A prominent banking institution based in Hong Kong is seeking a professional to manage Customer Due Diligence (CDD) and ensure compliance with AML/KYC regulations during corporate banking onboarding. The ideal candidate has a university degree in relevant fields and a minimum of 3 years of relevant experience in AML/KYC in Corporate Banking. Strong...

A major financial institution in Hong Kong is looking for a Specialist in Know Your Customer for Corporate Banking. This role involves conducting Customer Due Diligence to comply with AML/KYC policies during customer onboarding. The ideal candidate will have at least 4 years of relevant experience, fluency in English and Chinese, and a strong understanding...

A leading international financial institution in Hong Kong is seeking a KYC/AML Associate. The role involves conducting KYC and EDD for corporate clients, ensuring compliance with regulations. Ideal candidates will hold a Bachelor's degree and have at least 3 years of relevant experience in corporate banking. Strong analytical and communication skills are...

Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and...

A leading corporate bank in Hong Kong seeks a KYC Associate to perform client due diligence and ongoing AML monitoring. Applicants should have at least 3 years of KYC/AML experience in corporate banking and possess a degree in a relevant discipline. Strong communication skills in English and Chinese are essential, with Japanese as a plus. This full-time...