[銀行業]AML官員-最高25k

Seamatch Asia Limited·人力資源管理/顧問
HK$ *****
不限學歷
不限經驗
可提供香港工作簽證
5天/週, 固定坐班

傳送投遞消息

工作內容

工作描述

  • 進行負面新聞搜尋和客戶名稱篩選

  • 執行KYC例行審查和非例行審查

  • 確保所有完成KYC審查所需的相關程序和文件根據監管要求和內部AML政策得到適當執行

  • 定期進行程序審查,確保遵守監管要求和內部政策

  • 與業務部門密切合作,提供有效的KYC審查支援服務

  • 與相關利益方協調KYC審查相關事宜

  • 管理和監控KYC審查進度

  • 編制和審查管理報告

登入
查看完整職位描述

語言技能
英文
廣東話
普通話
技能
私人銀行
信貸管理
信貸提案

avatar
avatar
Wai Lee Vera So
Seamatch Asia Limited · Senior Recruitment Consultant

職位地點

Sheung Wan-上環, 中西區

Sheung Wan

暫未獲取職位地圖, 可跳轉至其他地圖應用查看

查看地點

導航


請謹慎注意

申請工作時,請勿提供您的銀行或信用卡資料。

傳送投遞消息

logo
Seamatch Asia Limited
人力資源管理/顧問
Seamatch Asia Limited, a trusted recruitment partner specializing in IT and technology sectors since 2003. We have successfully supported numerous organizations with both contracting and permanent placements, and we would love the opportunity to explore how we can add value to your recruitment efforts—whether for current openings or future needs. About Seamatch Asia: • Established in 2003, focused on IT & Technology recruitment • Over 1,500 contractors currently on our payroll • Committed to delivering top-quality CVs with the fastest turnaround times • Expertise in both technology roles (cybersecurity, programming, cloud, data analysis, etc.) and non-technology roles (digital transformation, compliance, HR, ESG) • Access to over 150,000 candidate profiles in Hong Kong Our valued clients include: • Leading banks and financial institutions in Hong Kong • Government contracts, including 1,000 contractors for the Gov DPO (out of 4,000) • Tier 1 multinational IT vendors such as HP and Oracle • Major commercial companies like PCCW HKT • Semi-government organizations including SFC and TDC • Public utilities such as MTR and Hongkong Electric We pride ourselves on offering excellent value and personalized service tailored to your unique recruitment challenges. I would be delighted to arrange a brief meeting at your convenience to discuss how Seamatch Asia can support your team. Thank you for considering this opportunity. I look forward to your response.
查看全部職位
類似工作

不限經驗


高級文憑或副學士

$ *****

參與內部業務培訓與工作坊

W-LAB

  • 今日活躍

不限經驗


學士

$ *****

提供年終獎金

歡迎應屆畢業生,無經驗要求

提供結構化在職培訓

不限經驗


學士

$ *****

提供膳食津貼

每月發放績效獎金

不限經驗


不限學歷

$ *****

專業導師指導,接觸高層財務管理

實戰經驗,打造可擴展數據基礎

提供月度津貼

不限經驗


學士

$ *****

提供年终奖金

享有婚假,恩恤假等

提供保险计划

查看更多