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1 Contract Banking & financial services job found in Hong Kong

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  • aml consultant (financial institutions)

    • contract
    • HK$25,000 - HK$30,000 per month
    about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
    posted 25 march 2026
    about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
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