or Financial company lending product Basic KYC knowledge on SME is preferable Matriculated or above Positive working attitude...
Bachelor Degree holder 2 years of experience in AML / KYC field, with SAS system threshold tuning experience Professional...
sales experience on Banking or Financial company lending product Basic KYC knowledge on SME is preferable but not mandatory...
Liaise with internal departments to support KYC issues and compliance review Handle the communication with bankers...
or relevant discipline 1-2 years of working experience in EDD, FCC, AML, KYC/ CDD for FI clients within investment banking...
and services Demonstrates working knowledge of Citi Risk and KYC policies and practices Demonstrates wprking knowledge...
: Central Mon-Fri 9-6pm Salary : 20-25k x 12 + bonus KYC, Client Due Diligence, data input. (個人客，唔使做SME/公司客case) * 要求：1-3年以...
and/or experience of KYC and cross-border regulatory issues. Good understanding of Private Banking credit products, financial markets...
the Bank's Know Your Customer (KYC) due diligence policies and processes Execute and review negative media alerts... customer's documentation and profile on the system Review and validate the quality of the due diligence and KYC information...
Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking...
portfolios by converting potential referral leads from both internal & external counterparts Strictly adhere to KYC/AML...
Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking...
/CTF, sanctions screening, KYC/CDD/EDD and transaction monitoring Manage and oversee customer due diligence processes... within fintech, payments or regulated financial services Strong knowledge of AML/CTF regulations, KYC/CDD/EDD best practices...
requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able...
Contract CDD Assistant – 6 months contract Responsibilities: Provide daily support for KYC / CDD functions for the... CDD Team Manage daily AML name and transaction screening, KYC, and CDD Assist in gathering management information...
the Bank's Know Your Customer (KYC) due diligence policies and processes Execute and review negative media alerts... customer's documentation and profile on the system Review and validate the quality of the due diligence and KYC information...
Responsibilities Collect, review, and validate KYC documentation for new clients. Coordinate with Front Office... initial and ongoing due diligence in line with AML/KYC and FATCA/CRS requirements. Identify potential red flags and escalate...
. They are now looking for a Source of Wealth (SOW) Associate to handle SOW drafting and review, account profile analysis and KYC periodic review. The...
or auditing firm with solid CDD, AML and KYC experience is also welcomed. Job Responsibilities: Participate in the Customer... Due Diligence (CDD) process for onboarding, periodic reviews, and trigger event assessments at the branch. Conduct KYC...
compliance policies covering AML/CTF, sanctions screening, KYC/CDD/EDD and transaction monitoring Manage and oversee customer... services Strong knowledge of AML/CTF regulations, KYC/CDD/EDD best practices and global sanctions regimes Experience...