and internal policies related to remittance processing and anti-money laundering (AML) regulations. Implementing quality control...
to join their compliance team. Responsibilities Responsible for client account opening documentation to ensure compliance with AML/KYC... and compliance matters. Oversee client onboarding and account opening processes, ensuring full compliance with AML/KYC regulations...
for both the firm and client entities. Compliance & Risk Management Ensure adherence to regulatory requirements (e.g., AML/KYC...
laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily... AML/CFT compliance and transaction approvals. Managing the renewal of the Money Service Operator (MSO) license...
and client entities. Compliance & Risk Management Ensure adherence to regulatory requirements (e.g., AML/KYC, FATCA, CRS...
(AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT... of proven experience in a compliance/AML role within a licensed Hong Kong Money Service Operator (MSO). Practical experience...
(AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT... of proven experience in a compliance/AML role within a licensed Hong Kong Money Service Operator (MSO). Practical experience...
Excellent exposure in fraud operation, project management field 1 to 2 years of working experience in fraud/ AML field... of working experience in banking or FI experience for fraud/ AML investigation field Experience in fraud project management...
(AML), and so on. Participate in regular or ad hoc UAT and Live testing. May require weekend coverage To perform regulated...
’s standard Ensure AML risk is effectively managed in accordance global and local regulatory requirements Ensure accuracy...
AML system management ● Support AML system enhancement project and lead UAT tasks. ● Review Screening, transaction... monitoring and customer risk rating alerts. Study the trend of the AML risk and design the mitigation plans. ● Update the name...
initial and ongoing due diligence in line with AML/KYC and FATCA/CRS requirements. Identify potential red flags and escalate... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...