management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units... on AML/KYC requirements and regulatory standards Requirements: Bachelor's degree in Accounting, Finance, Law, Computer...
analysis. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML..., general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance...