Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory... region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks...
, payments or regulated financial services Strong knowledge of AML/CTF regulations, KYC/CDD/EDD best practices and global.../CTF, sanctions screening, KYC/CDD/EDD and transaction monitoring Manage and oversee customer due diligence processes...
Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking..., including CDD and AML compliance obligations. Exceptional communication skills, both verbal and written, with the ability...
within fintech, payments or regulated financial services Strong knowledge of AML/CTF regulations, KYC/CDD/EDD best practices.../CTF, sanctions screening, KYC/CDD/EDD and transaction monitoring Manage and oversee customer due diligence processes...
requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able... to the operations of trust business. Monitor and implement oversight controls measures of daily operations of business units...
with internal departments to ensure compliance with AML/KYC requirements throughout operational workflows. Interface with relevant... but with relevant experience may also be considered. A minimum of 2 years of experience in CDD, operations, or customer service...
the following: Good understanding of any one or more of the relevant requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA.... Monitor and implement oversight controls measures of daily operations of business units in areas of AML/CFT or risk management...
and/or KYC/CDD related operations. Knowledge of the Bank’s regulations and policies; general banking practices, audit... process Follow up with customers for latest KYC/CDD related information and ensure its accurateness Coordinate and work...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... clients; conduct end-to-end KYC / PEP and comprehensive CDD / EDD assessment in accordance with HKMA regulatory requirements...
policies, KYC, CDD and AML requirements Follow up with working parties and update customer account maintenance records... filing of account documentation Job Requirements Form 7 or above At least 2 years in KYC/ CDD/ Customer on-boarding...
& Risk: Customer Due Diligence (CDD) Analyst/Officer: Perform KYC checks, onboard new clients, and periodically review... existing customer files. Anti-Money Laundering (AML) Analyst/Manager: Monitor transactions for suspicious activities...
approval. 3. Control, Compliance & Risk: Customer Due Diligence (CDD) Analyst/Officer: Perform KYC checks, onboard new... clients, and periodically review existing customer files. Anti-Money Laundering (AML) Analyst/Manager: Monitor transactions...
& Risk: Customer Due Diligence (CDD) Analyst/Officer: Perform KYC checks, onboard new clients, and periodically review... existing customer files. Anti-Money Laundering (AML) Analyst/Manager: Monitor transactions for suspicious activities...
Knowledge of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements is highly desirable Account Documentation & Static... operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external...