Finance & Administration Officer: AML & Onboarding Lead

Add expected salary to your profile for insights Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements. Support in...

Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and...

Finance and Administration Officer, Financial Service As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward‑thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast‑changing business landscape. Key Responsibilities Process bank...

A leading bank in Asia is looking for a candidate to perform end-to-end client due diligence (CDD) reviews, ensuring compliance with AML policies. The ideal applicant will have a degree in Business Administration or Finance, with 1-2 years of relevant experience in client due diligence or onboarding processes. Strong communication skills in English and...

A leading financial institution in Hong Kong is seeking a Compliance Officer to ensure adherence to AML/CFT regulations. The role involves providing training, advice, and developing related policies. Ideal candidates have a degree in Business Administration or related fields and at least one year of experience in AML. Strong detail orientation,...

  Responsibilities You will be responsible for building trading UIs: order tickets, blotters, charts, risk views for trading workflows, and high-performance, real-time data platform. Develop in Frontend using React.js, Next.js and backed with Java, API integration to implement application. Stream real-time data from AMPS, ViewServer, WebSocket APIs  ...

A financial services firm in Hong Kong is seeking a Business Development Associate to support the fixed income and LME teams. You will be responsible for client onboarding, ensuring compliance with KYC and AML regulations, and maintaining client account accuracy. The ideal candidate holds a Bachelor's degree in Economics or Finance, has 3 years of relevant...

A leading recruitment agency in Hong Kong is seeking an Office Administrator to ensure the smooth operation of the office. This role requires a Bachelor's degree and at least 3 years of experience in office administration within the Financial Services sector. The candidate should be proficient in Workday and Microsoft Office. Responsibilities include...

A financial services firm in Hong Kong is looking for a Mid-Senior level Compliance Officer to provide compliance advice, develop legal documents, and monitor regulatory compliance. Candidates should have a Bachelor's Degree in Finance or Accounting, with at least 4 years of relevant experience in AML compliance, preferably in the finance or banking sector....

Company Overview This Leading Private Bank is looking for seasoned client onboarding talent to join their team due to business expansion. You will be joining a team of 7; a great working culture and great job stability are provided. Job Scope As the VP, Client Onboarding, your key responsibility will be to: Responsibilities Lead the end‑to‑end review of...