Contractor, AML

Contractor, AML (Policy and Due Diligence), 3-month contract Join to apply for the Contractor, AML (Policy and Due Diligence), 3-month contract role at Bank of China (Hong Kong) . Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements. Perform ad-hoc tasks as assigned...

A financial services company is seeking a Contractor, AML (Data Scientist) for a 6-month contract in Hong Kong. The role involves developing, training, and deploying artificial intelligence and machine learning models, along with performing data preprocessing and engineering tasks. Candidates should have a tertiary education in Computer Science, Data...

Contractor, AML (Data Scientist), 6 months contract Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial...

A reputable financial institution in Hong Kong is seeking a Contractor in AML (Transaction Monitoring) to investigate suspicious transactions and prepare Suspicious Transaction Reports. This role is open to fresh graduates and involves periodic reviews of high-risk customers. Candidates should hold a Bachelor’s degree in law, business, or relevant fields....

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives Key Accountabilities Perform KYC and AML check on customer account documentation to ensure compliance with rules and regulations; Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions; Keep track on...

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives Perform KYC and AML checks on customer account documentation to ensure compliance with rules and regulations; administer ongoing KYC review, maintain account documentation, transaction reviews, and other account servicing functions; keep track of instructions and progress updates...

A prominent investment bank in Hong Kong is seeking a Contractor for Customer Compliance Management Support in Equity Sales & Derivatives. The candidate will perform KYC and AML checks on customer accounts and maintain documentation compliance. A degree and at least one year of relevant experience are required, along with excellent problem-solving,...

Requirements: Conduct name screening in order to complete KYC reviews within regulatory deadline. Assist to prepare all connected persons name screening, from preparation of request to submitting to RPA mailbox and subsequent download and review all name screening searches results. Assist to submit the respective account and CIF to AML system to request for...

Job No.: Employment Type: ContractDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues, and...

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