within the banking sector, preferably in Corporate Banking. Strong understanding of KYC and compliance processes is highly...
team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various...
of clients and their associates' backgrounds, and proactively drive robust Know Your Customer (KYC) due diligence processes...
trading account related issues from onboarding to funding and margin issues, fund, and stocks deposit/withdrawal Review KYC...
Onboarding, KYC/AML, or data quality management is a strong advantage. Proven ability to manage stakeholders, influence...
communication with US and China teams to facilitate cross-border services Knowledge of KYC/AML procedures and compliance standards...
of trust and corporate structures, beneficial ownership concepts, and KYC/AML best practices. Strong leadership, coordination...
gateway platform where any merchant can self-KYC online in minutes, open an account, accept payments and manage transactions...
-1 vendors and partners (e.g., KYC/AML, custody, transaction monitoring, market data/risk tooling) to strengthen... with smart contracts and token economics is a plus. Experience integrating third-party vendors (KYC/AML, custody, monitoring...
and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent...
vision. Governance & Compliance: Cultivate a profound understanding of each client’s profile and lead robust KYC and due...
, beneficial ownership concepts, and KYC/AML best practices. Strong leadership, coordination, and communication skills...
with cross-departmental teams including R&D (agile development), QA, and compliance (KYC/AML) to ensure project delivery on time...
Handle KYC review and onboarding activities for respondent banks Handle enquiries from Bank FI customers Conduct... credit reviews for Bank FI Responsibilities Perform Know-Your-Customer (KYC) review on respondent banks, customer banks...
standards), including (as applicable): Client onboarding / KYC / AML controls and documentation quality Staff dealing...
analysis and KYC including risk management on overall portfolios Maintain awareness of operational risks and Anti-Money...
and services Demonstrates working knowledge of Citi Risk and KYC policies and practices Demonstrates wprking knowledge...
Onboarding, KYC/AML, or data quality management is a strong advantage. Proven ability to manage stakeholders, influence...