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1 listing(s) available.

  • 16 Oct 2020

    運營支援組(反洗錢),副經理/助理 AML Operation, Assistant / Officer

    Hong Kong

    Permanent Position
    運營支援組(反洗錢),副經理/助理 AML Operation, Assistant / Officer

    Job Description

    • 與運營,合規和營銷團隊合作進行反洗錢/制裁措施
    • 在系統中進行AML檢查,確認付款符合監管規則
    • 遵守所有內部監管,反洗錢,反恐融資及相關政策和程序
    • 向運營部提供日常文書支持
    Expires on 15 Nov 2020

    Posted By

    Donna Hong

    Tel: (852) 2521-5118 ext.827 or (852) 6377-1287

    donnahong@peoplesearch.jobs

    Requirements

    • 具備反洗錢檢查實操經驗
    • 了解Swift Alliance 運作
    • 2年以上相關銀行工作經歷
    • 具備銀行產品經驗,了解產品操作流程
    • 具備大型中資機構工作經驗者優先

     

     

    Interested Applicants please send your full resume (in Word format) together with present and expected salary to Donna Hong:

     

    Tel: (852) 2521-5118 ext.827 or (852) 6377-1287

    Email: donnahong@peoplesearch.jobs

     

    **Only shortlisted candidates will be contacted for a more detailed discussion**

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