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2 Permanent Banking & financial services jobs found in Hong Kong

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    • permanent
    ● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t
    ● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t
    • permanent
    • HK$50,000 - HK$120,000 per month
    about the company.Our client is a well-established and leading banking institution in Hong Kong with a strong focus on wealth management. They are recognized for their robust financial services and comprehensive product offerings for high-net-worth clients. The company offers a stable and professional work environment with excellent career progression opportunities.about the job.We are looking for experienced and dynamic Relationship Managers at all levels
    about the company.Our client is a well-established and leading banking institution in Hong Kong with a strong focus on wealth management. They are recognized for their robust financial services and comprehensive product offerings for high-net-worth clients. The company offers a stable and professional work environment with excellent career progression opportunities.about the job.We are looking for experienced and dynamic Relationship Managers at all levels

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