AML Due Diligence Expert

About Our Role:We are seeking a highly skilled Customer Due Diligence Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct comprehensive customer due diligence for onboarding, periodic review, and trigger event review to ensure compliance with regulatory requirements.Verify and identify relevant KYC documents and...

Job OverviewWe are seeking a highly skilled KYC New Client Onboarding Case Lead to join our team. The successful candidate will have a strong understanding of AML/KYC regulations and procedures, as well as excellent communication and interpersonal skills.Key ResponsibilitiesYour key responsibilities will include:Prioritizing requests and leading...

About the DepartmentThe Client Lifecycle Intelligence and Digital department is the cross-business client management division of Global Banking and Investor Solutions. We are responsible for managing client relationships across our activities, including KYC due diligence for onboarding and periodic reviews, client reference & regulatory data management, and...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

Job DescriptionThe ideal candidate will have a strong background in anti-money laundering (AML) and combating terrorist financing (CTF), with experience in providing advisory support to management and business units. This includes identifying areas for improvement in the AML process and coordinating process changes due to regulatory updates.Key...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial services group in Hong Kong, providing a wide range of personal and business banking products and services to its customers. Our company has a long history of commitment to customer satisfaction and quality service.Job DescriptionWe are seeking a highly skilled Senior Customer Due Diligence...

An experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...

Key Responsibilities:- Provide advisory support and assistance to management and business units on AML/CTF queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs- Perform Customer Due...

Job DescriptionAs a senior professional in our Compliance team, you will play a crucial role in providing advisory support to management and business units on anti-money laundering (AML) and Combating Terrorist Financing ('CTF') related queries and issues. This involves identifying areas for improvement in the AML process/documentation on an ongoing basis,...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

About the RoleThe Client Lifecycle Intelligence and Digital department at SGS Société Générale de Surveillance SA is seeking a skilled Client Onboarding Expert to join our team. In this role, you will be responsible for ensuring seamless client onboarding experiences across our Global Banking and Investor Solutions activities.Key Responsibilities:Lead...

Job Summary:The Senior FCC Customer Review Manager will lead the review process for all AML risk levels and ensure compliance with regulatory requirements. This role requires a strong understanding of AML regulations and excellent analytical and communication skills.Key Responsibilities:Lead the review process for all AML risk levels.Ensure compliance with...

Company OverviewChina Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative financial solutions to individuals, businesses, and governments.Job SummaryWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for...

Key ResponsibilitiesThe Senior AML Manager (Policy & Due Diligence) will be responsible for:Formulating and updating AML/CTF policies and proceduresProviding advice on AML related mattersPerforming institutional ML/TF risk assessment periodicallyEstablishing and reviewing risk assessment modelsReviewing Enhanced Due Diligence cases and relevant KYC...

China Everbright Bank Hong Kong Branch is committed to providing exceptional financial services and upholding the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).As a Strategic AML/CFT Advisory Leader, you will play a vital role in supporting our stakeholders, reviewing and advising on Customer Due Diligence...

We are Projob21 Ltd., a renowned international private bank and asset management group. Our Global Private Bank AML Specialist will be responsible for conducting thorough due diligence, account opening approvals, and ensuring compliance with regulatory requirements.Job DetailsConducting KYC due diligence, account opening approval, AML investigations, and...

About UsAt Hex Trust, we are committed to creating a supportive and inclusive environment that promotes personal and professional growth. We genuinely believe that people are our greatest asset.Job DescriptionWe are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team. The successful candidate will be responsible...

Job DescriptionThe role of Control Officer at China CITIC Bank International Limited involves providing support for the bank's Anti-Money Laundering (AML) and Counter-Financing Terrorism (CFT) related processes. This includes collaborating with partners in Compliance Group and other Business Units to identify, measure, control, and remediate AML and...

Key Accountabilities:Provide support of the Bank's AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Unit Partner with the other Business Units to ensure...

The Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies and...