Your new company A reputable trustee services provider is looking for an experienced KYC Manager to assist... thorough KYC and due diligence checks on clients, including high-net-worth individuals. Ensure compliance with AML/CFT...
The successful incumbent will be participated in daily operations of Fund Administration team in relation to trustee... talent has to responsible for handling client accounts enrollment and relevant KYC / AML process, arranging fund subscription...
requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able...
the following: Good understanding of any one or more of the relevant requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA...
including client account enrollments and KYC processes. The ideal candidate should have a degree in Business or Accounting...
for fund manager, bank, trustee, custodian or insurance company. Prior knowledge of institutional investment management... Services Senior Manager Department Regional Institutional Service Location Hong Kong Reports To Head of Institutional Client...
Trust, QDII, QFII, RQFII, Note Trustee, SFC authorized funds regulations, KYC, FATCA, CRS etc. Review and perform checking..., QFII, RQFII, Note Trustee, SFC authorized funds regulations, KYC, FATCA, CRS etc. Experience in Operation procedure...
Responsibilities Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform... periodic review and trigger events review including monitoring and tracking of KYC records, and ensure documentation comply...
-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform periodic review and trigger events review... including monitoring and tracking of KYC records, and ensure documentation comply with local regulation and company standards...
office for Fund Custodian Corporate Trust, QDII, QFII, RQFII, Note Trustee, SFC authorized funds regulations, KYC, FATCA... custodian administration for Fund Custodian, Corporate Trust, QDII, QFII, RQFII, Note Trustee, SFC authorized funds regulations...
(eg. middle-back office/ trustee/ custodian) and brokers Response to regular KYC/due diligence request from external... in Hong Kong or Singapore Experience with an asset manager especially in coordinating operational changes/initiatives...