above positions for their HK subsidiary company. Assistant Manager / Senior Officer, Compliance & AML Responsibilities Perform... customer due diligence and enhance due diligence on high-risk cases Assist in compliance risks monitoring, compliance reviews...
, Chinese and Putonghua Candidates with more experience will be considered as Assistant Manager, Sales Administration... relevant compliance and internal requirements of insurance brokerage activities Participate in ad-hoc projects and initiatives...
such as daily cash flow, client money, bank reconciliations in compliance with SFC/AML timely and accurately; Assist in financial... in compliance with SFC; Assist in the Tax Resident application; Perform ad-hoc duties as assigned. Requirements: Degree...
information Clients’ static data input and data maintenance Work closely with Compliance, Business and related departments... regarding all clients’ data issue Participate in various projects such as data system upgrade, FATCA, CRS, AML name screening...
Embrace State Street's "corporate values" and foster a work environment reflective of those values AML Compliance... Assistant Vice President. Direct responsibility for managing internal and external deliverables; and a team of resources to meet...
Embrace State Street’s “corporate values” and foster a work environment reflective of those values AML Compliance... Assistant Vice President. Direct responsibility for managing internal and external deliverables; and a team of resources to meet...