Job Search

Each day, we work with thousands of candidates to place them in their desired job roles and help them build successful careers.

Our job search platform connects you to the latest available positions across Asia.

Latest Jobs

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

    Angie Fung

    Tel: (852) 2521-5118 ext.816 or (852) 6377-1384

    angiefung@pplesearch.com

    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 Angie Fung:

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

    Email: angiefung@pplesearch.com

     

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

Job Application

First Name

Last Name

Contact No.

Email addresses

Upload your CV (File size up to 2MB only)

Choose File

Industry

Cancel