Contractor, AML

A leading financial institution in Hong Kong seeks a Contractor for AML (Transaction Monitoring). The role involves investigating suspicious transactions and performing customer re-examinations. Candidates should hold a relevant bachelor's degree and possess strong AML knowledge. Both experienced applicants and fresh graduates are welcome. A competitive...

Contractor, AML (Transaction Monitoring) - Fresh Grad are welcome Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements: Bachelor degree holder in preferably law, business or relevant disciplines 1-2 years of experience...

Contractor, AML (Transaction Monitoring) Join to apply for the Contractor, AML (Transaction Monitoring) role at Bank of China (Hong Kong). Be among the first 25 applicants. Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific...

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 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...

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...

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...