Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in
About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements Comprehend AML/CFT laws and regulations and update changes and new developments from time to time.
Our client a large Commercial Bank is looking to hire Analyst Programmer - IT Applications. Responsibilities: Banking application development and enhancement Design, develop, test and support Bank Compliance systems Conduct unit test, system test, stress test, UAT Prepare
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth.
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team. The Role We are seeking a highly skilled and
Job Description: Details of the Division and Team: Deutsche Bank (“DB”) is committed to the highest standards of control in the areas of Anti-Money Laundering (“AML”), Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to
Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page
We are looking for a candidate who is responsible and detailed-minded with preferably 1-2 years’ experience in SME / commercial banking. About FundPark FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses.
The Fund Operations Team is looking for a passionate, detail-oriented associate to help scale our business and support our exponential growth. FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the
Together, we can achieve more The Bank of East Asia, Limited (BEA) is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
The Fund Operations Team is looking for a passionate, detail-oriented associate to help scale our business and support our exponential growth. FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe
Your new company The company is a one of the world’s largest banking and financial services organisations with over 40 million customers. The Firms employees serve clients worldwide including Wealth and Personal Banking, Commercial Banking, and
Responsibilities * Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities. * Stay updated with regulatory requirements and industry best practices related to AML and financial
Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its