11 Jobs for Aml in Hong Kong

Assistant Vice President, Client on-boarding & Management

OCBC Bank (Hong Kong) Limited • HK • On-site

40,000 - 60,000 HKD (est.)

•Full-Time•Permanent

AMLCDDKYCCompliance

Summer Internship Programme 2027 – Global Compliance

MUFG Bank, Ltd., Hong Kong Branch • HK • On-site

8,000 - 12,000 HKD (est.)

•Full-Time•Training and internships

ExcelData Analysis ToolsAMLKYC

Client Management & Service Senior Analyst - Trust & Securities Services (TSS) AVP

0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong • HK • Hybrid

60,000 - 90,000 HKD (est.)

•Full-Time•Permanent

AMLKYCCustodyFund Services

Senior Officer, Global Markets Operations

UOB Hong Kong • Hongkong, HK • On-site

30,000 - 50,000 HKD (est.)

•Full-Time•Permanent

RTGSSWIFTeMBT/eCMTMicrosoft Excel

Officer/Senior Officer (Banking Operations - Individual Accounts, 1-year Contract)

China CITIC Bank International Limited • HK • On-site

25,000 - 35,000 HKD (est.)

•Full-Time•Temporary

MS OfficeAMLAccount OpeningBanking Operations

Officer / Senior Officer, Banking Services (1-year contract)

China CITIC Bank International Limited • HK • On-site

30,000 - 45,000 HKD (est.)

•Full-Time•Freelance

PC SkillsAMLKYCAccount Opening

Assistant Relationship Manager

Bank of Singapore Limited (Hong Kong Branch) • HK • On-site

50,000 - 80,000 HKD (est.)

•Full-Time•Permanent

AMLKYCComplianceSales Support

Officer / Senior Officer, Banking Services

China CITIC Bank International Limited • HK • On-site

30,000 - 50,000 HKD (est.)

•Full-Time•Permanent

PC SkillsAMLKYCAccount Opening

Vice President, Korea Coverage, Global Banking

Banco Santander, S.A. (Branch Hong Kong) • Sucursal Hong Kong, HK • On-site

1,500,000 - 2,500,000 HKD (est.)

•Full-Time•Permanent

Cross-sellingDeal CoordinationBusiness OriginationRelationship Management

Customer Service Manager - SME

OCBC Bank (Hong Kong) Limited • Kowloon, HK • On-site

40,000 - 60,000 HKD (est.)

•Full-Time•Permanent

AMLSME BankingCustomer ServiceMS Office

AVP, Compliance - Transformation, Digital & Corporate Services

OCBC Bank (Hong Kong) Limited • Kowloon, HK • On-site

90,000 - 130,000 HKD (est.)

•Full-Time•Permanent

AMLComplianceRisk ManagementProject Management