team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various...
trading account related issues from onboarding to funding and margin issues, fund, and stocks deposit/withdrawal Review KYC...
of clients and their associates' backgrounds, and proactively drive robust Know Your Customer (KYC) due diligence processes...
of trust and corporate structures, beneficial ownership concepts, and KYC/AML best practices. Strong leadership, coordination...
communication with US and China teams to facilitate cross-border services Knowledge of KYC/AML procedures and compliance standards...
Onboarding, KYC/AML, or data quality management is a strong advantage. Proven ability to manage stakeholders, influence...
-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...
gateway platform where any merchant can self-KYC online in minutes, open an account, accept payments and manage transactions...
and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent...
with cross-departmental teams including R&D (agile development), QA, and compliance (KYC/AML) to ensure project delivery on time...
, beneficial ownership concepts, and KYC/AML best practices. Strong leadership, coordination, and communication skills...
vision. Governance & Compliance: Cultivate a profound understanding of each client’s profile and lead robust KYC and due...
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...
analysis and KYC including risk management on overall portfolios Maintain awareness of operational risks and Anti-Money...
standards), including (as applicable): Client onboarding / KYC / AML controls and documentation quality Staff dealing...
Onboarding, KYC/AML, or data quality management is a strong advantage. Proven ability to manage stakeholders, influence...
and services Demonstrates working knowledge of Citi Risk and KYC policies and practices Demonstrates wprking knowledge...
banking services to the existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals...
, maintenance to closure Ensure KYC process is completed on time and all documentation is accurate, compliant, and finalized...