Manage cash pool structures and internal financing Bachelor's degree or above 5-8 yrs' exp in treasury operations.... This is a fantastic opportunity to play a key role in managing liquidity and driving efficient treasury operations across the group...
Relationship Management team to ensure smooth and efficient daily operations and transaction processing. Perform Know... Your Customer (KYC) and related compliance exercises, including periodic reviews, trigger events follow-ups, and account opening...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
and resolve positions related discrepancies with operations team Calculate fund performance and produce performance related... reporting to investors and management Work with legal and compliance team, fund administrator to clear KYC/AML for subscription...
and operations teams. Perform & review KYC due diligence check on new account opening, and existing client structure changes... procedures and processes. Coach, and trains KYC AML staffs and RMs to develops a sound understand of KYC requirements, workflow...
and integrity in Hong Kong and the China regions. They are currently seeking a dedicated fund operations and accounting professional... to join their team and provide comprehensive support to their rapidly growing business. Key Responsibilities Oversee operations...
_1771915685 Consultant Associate Director, Banking & Financial Services Trade Support (up to 50k) Job description Key... of confirmations to clients across multiple trading streams. Compile critical KYC documentation to facilitate seamless onboarding...
KYC/AML activities associated with high‑risk account openings, periodic CDD assessments, trigger‑event reviews, FATCA, CRS... business/operations and the second‑line compliance and risk management functions. Key Responsibilities: Account review...
and integrity in Hong Kong and the China regions. They are currently seeking a dedicated fund operations and accounting professional... to join their team and provide comprehensive support to their rapidly growing business. Key Responsibilities Oversee operations...