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  • Business Analyst - AML

    Manpower - monster-hk

    Responsibilities:Perform business analysis to support the deployment of Actimize AML products to meet clients business requirementsCommunicate with clients to assess solution fit and identify product gapsEnsure requirements are accurately specified, communicated and understood by the technical impl...

  • Compliance Assistant - AML (2 month Contract)

    Manpower - monster-hk

    Open to Graduates with Banking Experience Immediate Availability is a must $20k-25k base per monthOur client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months.Assist the Compliance Team to perform account opening KYC/CDD reviewsPerform regular AML transa...

  • Compliance Assistant - AML (2 month Contract)

    Manpower - monster-hk

    Our client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months.Assist the Compliance Team to perform account opening KYC/CDD reviewsPerform regular AML transaction/account reviewsParticipate in the Banks ad-hoc projects and provide compliance supportConduc...

  • Compliance Assistant - AML (2 month Contract)

    Manpower - monster-hk

    Our client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months.Assist the Compliance Team to perform account opening KYC/CDD reviewsPerform regular AML transaction/account reviewsParticipate in the Banks ad-hoc projects and provide compliance supportConduc...

  • Business Analyst (AML Workflow & Transaction Monitoring Project)

    ICO Limited - jobsdb-hk

    Responsibilities:User requirements gathering and analysis, feasibility studyProposing business solutions on business requirements with appropriate technologiesCommunicating and coordinating between business users and development teamsProducing functional specificationAnalyzing requirement from comp...

  • Compliance Assistant - AML (2 month Contract)

    Manpower - monster-hk

    European Bank Familiar with AML/CTF regulations $20k-25k base per monthOur client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months.Assist the Compliance Team to perform account opening KYC/CDD reviewsPerform regular AML transaction/account reviewsPartic...

  • Compliance Assistant - AML (2 month Contract)

    Manpower - monster-hk

    European Bank Immediate Availability is a must $20k-25k base per monthOur client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months.Assist the Compliance Team to perform account opening KYC/CDD reviewsPerform regular AML transaction/account reviewsPartici...

  • Business Analyst (AML Workflow & Transaction Monitoring Project)

    ICO Limited - jobsdb-hk

    Responsibilities:User requirements gathering and analysis, feasibility studyProposing business solutions on business requirements with appropriate technologiesCommunicating and coordinating between business users and development teamsProducing functional specificationAnalyzing requirement from comp...

  • Compliance Assistant - AML (2 month Contract)

    Manpower - monster-hk

    Our client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months.Assist the Compliance Team to perform account opening KYC/CDD reviewsPerform regular AML transaction/account reviewsParticipate in the Banks ad-hoc projects and provide compliance supportConduc...

  • Compliance Assistant - AML (2 month Contract)

    Manpower - monster-hk

    Our client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months.Assist the Compliance Team to perform account opening KYC/CDD reviewsPerform regular AML transaction/account reviewsParticipate in the Banks ad-hoc projects and provide compliance supportConduc...

Awards & Accolades for MyTechLogy
Winner of
REDHERRING
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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