All jobs near Kwun Tong

• Kwun Tong
• Negotiable
• Posted 1 day ago

Responsibilities: Lead in-depth investigations into transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex financial data, customer behavior, and account activity to detect signs of money laundering, terrorist financing, fraud, o...

• Kwun Tong
• Negotiable
• Posted 1 day ago

Responsibilities: Perform detailed investigations and research on clients flagged as potentially suspicious, utilizing both internal tools and external databases. Conduct cross-sector reviews across various Citi business lines to identify potential risks or inconsistencies. Compile and document i...

• Kwun Tong
• HK$50000 - HK$65000 per month
• Posted 2 days ago

Job Duties: Supervise the Treasury team's operations to ensure they run smoothly and comply with established procedures, internal controls, regulatory standards, and service expectations. Provide leadership and day-to-day support to team members, ensuring effective task management. Collaborate wi...