Professional Services jobs
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to develop and e...
Job Purpose: This role is mainly responsible for the planning, execution, evaluation, reporting and advancement of assurance reviews to demonstrate: (a) compliance with AML requirements; and (b) all identified and risk...
(5 Days work, Attractive Package plus Great Benefits) Responsibilities: Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...
At least 10 years of experience in AML and Sanctions Compliance Extensive experience in Sanctions compliance risk management and process Relevant qualification in AML or Sanctions is preferred Responsibilities: Implement...
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
Professional Services
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 19,000 - HK$ 25,000 / month
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1d ago
CDD / KYC , bank back office, stable, Mon to Fri 0900-1800 Attractive benefits with medical and many AL Can accept Teller / CS / Sales change to back office Assistant Manager, Customer Due Diligence (Commercial Banking)...
Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities: Perform oversight of trustee and delegated services generally, including performing reviews and reporting i...
Assist in supervising the compliance of the bank when applying AI technology Assist in executing AI compliance check Support the formulation and update of compliance policies Responsibilities: Assist in supervising the c...
Bachelor’s degree with 4-5 years relevant experience in Business & Data Analysis Knowledge in Salesforce and Opera will be an advantage Candidate with less experience will be considered for Assistant Business Analyst...
Job Duties 職責 Conduct investigations on alerts triggered by the transaction monitoring system. 進行對交易監控系統觸發的警報的調查 Assist in administrative tasks. 協助行政任務 Handle ad-hoc tasks as assigned by the supe...
Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactio...
Monitor the implementation of internal control systems related to securities Bachelor degree in law, risk management, economics, finance, or a related field At least 8 years of experience in risk management Responsibilit...
KYC, AML, legal bank compliance Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks Responsibilities: Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform...
Job No.: 499438 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities & Specific Requirements (Application Security): Assist in...
Head of Legal - Technology / TMT Client Details We are partnering with a leading Technology / TMT company to appoint a Head of Legal to lead and build a high-performing legal function in Hong Kong. This is a strategic le...
Sound knowledge of AML/CFT statutory and regulatory requirements Hands on experience in drafting AML policies AAMLP / CAMLP holder Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with...
Broad exposure: commercial, real estate, finance Litigation exp. valued as advantage Strategic growth & JVs involvement Space to make a transformative impact, career and life. At Chinachem, we create space for every...
Responsibilities Handle customer enquiry by providing quality service via inbound and outbound call Process customer investment and banking transaction correctly and effectively Participate in enhancement projects of sys...
Provide comprehensive support to relationship managers Manage all client transactions Minimum 2 years of experience Responsibilities: Provide comprehensive support to relationship managers in maintaining customer relatio...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
Responsibilities Assist in various compliance checking, training and self-assessment exercises. Assist in the delegation of authority management matters. Assist in providing various advisory services. Assist in the draf...
Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
Bachelor's Degree or above in Law, Finance, Accounting, or related discipline Proactive, self-motivated and a good team player Immediate available is preferred We invest in talent through strategic growth platforms. Our...
Job Responsibilities: Conduct AML/CFT transaction monitoring and investigation as TM maker Prepare suspicious transaction reports Communicate and coordinate with relevant departments on AML related issues Supervise / coa...
Bachelor's degree or above in AI, IT, Computer Science, Software Engineering Exp. in incident management and IT internal control Exp. in participating AI project development or FinTech project development Responsibilitie...
Responsibilities: Responsible for end-to-end process reengineering to resolve customer and retail banking pain points, enhancing service efficiency and referral capabilities Apply AI, low-code, or RPA technologies to aut...
Job Responsibilities: Handle daily accounting operations including payments and staff reimbursements, bank reconciliation, journal entries etc. Prepare Head Office reports Assist in month-end closing Perform any ad-hoc p...
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 &...
Department Head of AML and Fraud in a listed company Convenient office located near Tsim Sha Tsui MTR station Staff purchase discount in AEON group Senior Manager, AML & Fraud (Ref: 202627-06) We offer: 5-day work we...
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the...
We are looking for a detail‑driven and proactive Store Compliance Clerk to join our Compliance Team. In this role, you will conduct on‑site visits across multiple districts, using standardized checklists to assess store...
Your new company A well‑established Western professional services provider, headquartered in Hong Kong, offering comprehensive business consultancy and professional advisory services, is currently looking to hire a Compa...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
Identify, assess, report and mitigate the compliance risks of the Bank’s local Provide practical recommendations to stakeholders Prepare compliance review reports Responsibilities: Conduct AML/ CFT reviews of the Bank Gr...
Lead and coordinate AML/ CFT reviews of the Bank Group Review at least regularly the risk-based compliance review programs Identify, assess, report and mitigate the compliance risks of the Bank Group Responsibilities: Le...
Review customer onboarding documentation Conduct surveillance & on-going transaction monitoring Conduct periodic CDD and Enhanced Due Diligence (ECDD) Reviews Purpose of the role: The primary responsibility of this r...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 40,000 - HK$ 50,000 / month
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2d ago
Banking KYC/CDD Checkers Know Your Client (KYC) and Client Due Diligence (CDD) Corporate Account Onboarding Review Our client, a Leading Bank, is looking for high-caliber person to fill the position. Responsibilities:- P...
Role Summary We are seeking an experienced senior compliance professional to join our CFCR Advisory team supporting the Corporate & Investment Banking (CIB) business in Hong Kong. This is a broad leadership role prov...
Professional Services
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 90,000 - HK$ 120,000 / month
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2d ago
Review & draft legal documents/agreements Marketing & product materials review PQE, insurance experience Our client, a fast growing insurance company is now urgently looking for a high caliber candidate to join t...
The Job To conduct ongoing assessments on the operations of MPF trustees and their service providers with different regulatory tools such as on/off-site reviews and thematic examinations; To liaise with MPF trustees to f...
Drive day-to-day policy management, regulatory compliance etc. Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc. Assess the impact of new HKMA and global regulations on local policies Responsi...
學士碩士團隊，EMBA Instructor，屢獲殊榮 覆蓋投資管理、環球經濟資訊，深耕金融保險行業 市場領導地位，新人花紅，行業最優Package Key Responsibilities Develop Client-Centric Wealth Solutions Assist in formulating personalise...
Compliance Global Markets What you do Provide compliance advice, review new business and products such as equities, fixed income, derivatives, currencies, rates, options, futures and swaps of Global Markets division Form...
Responsibilities: Lead the bank’s end-to-end AML/CFT policy, governance, and regulatory compliance framework; own policy design, implementation, oversight, and stakeholder alignment to meet HKMA, local and global AML obl...
JOB SUMMARY The job holder will play a crucial role on all KYC/AML, Risk and Control matters relating to WBG. The role is responsible for managing the end-to-end processing and control of customer due diligence reviews (...
Professional Services
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 21,000 - HK$ 30,000 / month
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2d ago
Competitive package of Annual Leave Medical, Dental and other benefits included Competitive salary with bonus Responsibilities Manage the full account lifecycle, including client onboarding, account maintenance, and peri...
How you succeed To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assess compliance risks, an...
Responsibilities： Act as Responsible Officer under SFC licensing regime (Types 1, 4, 6, or 9) Ensure compliance with HKMA, SFC, and Payment Systems regulations Oversee AML, CTF, and KYC frameworks Establish internal con...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top,...
Job No.: 499950 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities: Provide advice for continuous improvement of fraud risk managem...
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