and efficient manner. Timely escalation of exceptions needs to be made to Chief Operating Officer EQD, Regional Head of AML... requirements around Hong Kong Professional Investors, MAS requirements around Singapore Accredited Investors is desirable...
.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or email by clicking "APPLY NOW" The...Responsibilities Develop and maintain client relationship with banks Conduct correspondent banks AML/KYC in line...
, based in Hong Kong, belongs to Client Documentation Services (CDS) - Client Onboarding team under the COO division... knowledge of know-your-client requirements in anti-money laundering / counter terrorist financing (AML / CFT) areas for Hong...
Location: Hong Kong Reports to: Head of Virtual Asset Department The Opportunity The client is seeking... a visionary and regulatory-astute Virtual Asset Director to architect the future of our digital asset ecosystem. As Hong Kong...
subsidiary of Dacheng Fund Management Co., Ltd. located in the Hong Kong Special Administrative Region of the People’s Republic... of China. As one of the pioneering Chinese fund companies to establish subsidiaries in Hong Kong, the Company is dedicated...
from Commodities (FICC) and AML Compliance Head. Support inquiries related to audit and regulatory inspections of Commodities... around Hong Kong and/or Professional Investors desirable. Attention to detail and process oriented. Proficient in PowerPoint...
's operations comply with the requirements of the Hong Kong Securities and Futures Commission (HKSFC) and/or other regulatory... licenced corp is a must. In-depth knowledge of the rules and regulations set by the Hong Kong SFC. Proven ability...
- Compliance Department Hong Kong - AML Job Duties & Responsibilities: Assist Compliance Management / Supervisors to oversee...: Compliance Department Hong Kong - AML...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its...
Location: Hong Kong Reports to: Head of Virtual Asset Department The Opportunity The client is seeking... a visionary and regulatory-astute Virtual Asset Director to architect the future of our digital asset ecosystem. As Hong Kong...
, based in Hong Kong, belongs to Client Documentation Services (CDS) - Client Onboarding team under the COO division... knowledge of know-your-client requirements in anti-money laundering / counter terrorist financing (AML / CFT) areas for Hong...
CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank.... Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung...
do you have as a Custody Operations Manager? Which of the following statements best describes your right to work in Hong Kong? Which of the... teams to complete compliance exercise, such as FATCA and CRS reporting, underlying beneficiary KYC processing and AML...
following statements best describes your right to work in Hong Kong? What’s your expected monthly basic salary? #J-18808... deposits and subsequent processing in terms of payment execution Handle cheque issuance and deposit AML payment screening...
‑Financing of Terrorism (AML/CFT) (Professional Level & Core Level) accredited by The Hong Kong Institute of Bankers (HKIB... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 57 retail outlets (including 29 “Elite... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank..., the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk... updates to the Team Head. Support ad hoc assignments as directed by the Team Head. Requirements: Diploma graduate...
on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) (Professional Level & Core Level) accredited by The Hong... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...