Role Purpose An individual contributor role to independently conduct Due Diligence (DD) reviews on behalf of HSBC Institutional Trust Services (Asia) Limited (“HTHK”) and HSBC Provident Fund Trustee (Hong Kong) Limited (“HPFT”). The DD reviews are
Responsibilities Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for
Our client is a sizable trading company. They are inviting a bright and innovative candidate for the following vacancy: Application Programmer RESPONSIBILITIES Responsible for designing and testing program logic, coding programs, program documentation and preparation of
Main Responsibilities Support the business units in completing internal ML (Money-laundering)/TF (Terrorist Financing) risk assessment materials for KYC (Know Your Customer) review Conduct negative news search and name screening of clients Perform KYC routine review and non-routine
Job No.: 499598 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide
Role Purpose An individual contributor role to independently conduct Due Diligence (DD) reviews on behalf of HSBC Institutional Trust Services (Asia) Limited (“HTHK”) and HSBC Provident Fund Trustee (Hong Kong) Limited (“HPFT”). The DD
AVP/ Senior Compliance Manager, AML Advisory Review and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines. Provide advice to business and operational units on statutory and regulatory requirements concerning AML,
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always