. Internalize complex compliance requirements (such as securities laws, KYC/AML, accredited investor certification) into seamless... tokens. Thorough understanding of global securities regulations, KYC/AML/CFT requirements, reserve audit standards...
account opening, KYC review and other fund administration duties as assigned Coordinate between investors, fund managers...
, and KYC/EDD processes Regulatory Alignment & Documentation : Ensure all policies align with Hong Kong Money Lender Ordinance..., KYC procedures, and lending operations Advantage: MCRA project experience and Code of Consumer Credit Data knowledge...
quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office...: University graduate in any disciplines; 3-5 years’ relevant/related experience in retail/HNW/corporate client on-boarding, KYC...
to join us and develop successful careers with us. Responsibilities Perform Know-Your-Customer (KYC) review on respondent banks, customer... banks and other counterparts regarding KYC, RFI, RMA exchange, and credit matters Requirements University graduate...
-to-end audit assignments, including reviewing trade lifecycles, client onboarding (KYC/AML), segregation of duties...
: Bank Operations, Quality Assurance, Risk Management Responsibilities Review customer profile, CDD, KYC documents... and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Analyze KYC...
account opening, KYC review and other fund administration duties as assigned Coordinate between investors, fund managers...
confirmation fee or related bank charges. Perform KYC related work as required. eBanking setup for users; token and cheque...
Ensure Vistra’s KYC requirements are effectively met during on boarding stage and periodical review. Working closely...
processes, including client onboarding (KYC due diligence), trade execution supervision, position reconciliation, fund...管要求及香港交易及結算所有限公司（HKEX）的相關規則。 領導並管理客戶服務及銷售團隊，制定團隊發展策略及關鍵績效指標（KPI），開展定期培訓與輔導工作，驅動團隊達成業務目標。 制定並優化運營流程，包括客戶開戶（KYC盡職調查）、交易執行監督、頭寸核對、資金...
within the banking sector, preferably in Corporate Banking. Strong understanding of KYC and compliance processes is highly...
in client meetings, prepare business proposals, conduct financial analysis and KYC including risk management on overall...
/KYC obligations. Treasury: Assist in treasury function to closely monitor the group’s cash flow and funding Tax...
within the banking sector, preferably in Corporate Banking. Strong understanding of KYC and compliance processes is highly...
, new projects and fund restricting/closing, including KYC checks, custody/investment account opening, system setup...
(KYC) screening and due diligence on suppliers to ensure compliance with regulatory and corporate standards. Supplier...
-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...