as a Product Manager, preferrably in the tech, fintech, finance or blockchain industry Strong experience with KYC processes... to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user...
A prominent global banking institution is seeking a Client Onboarding Assistant Manager/Manager in Hong Kong. The role... involves reviewing KYC profiles, ensuring compliance with HKMA regulations, and contributing to the bank's operational...
A leading blockchain ecosystem is seeking an experienced Product Manager in Hong Kong to lead the design... and development of a KYC/KYB service platform. Responsibilities include creating product documentation, ensuring project timelines...
a platform that provides world class KYC/KYB service that is compliant and able to provide best user experience Assist in the... 3-5 years of proven experience as a Product Manager from Technology, Fin‑tech, Finance or Blockchain industry...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic review... onboarding process, KYC and AML, Type 1 SFC license holder is highly preferred; Sell side settlement or mutual fund transfer...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
職責： Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 Comply with regulations... and internal policies. 遵守法規及內部政策。 Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC。 Handle tasks...
on-boarding procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic... onboarding process, KYC and AML, Type 1 SFC license holder is highly preferred; Sell side settlement or mutual fund transfer...
A financial institution in Hong Kong is seeking a qualified candidate for KYC review and credit analysis.... Responsibilities include conducting KYC reviews on banks, managing relationships, and responding to customer enquiries. Ideal...
A financial services firm in Hong Kong is seeking a compliance officer specializing in KYC and AML. The ideal candidate...
will have a degree, 3-5 years in KYC or AML, and strong problem-solving skills. This is a full-time position with competitive pay...
and a strong understanding of KYC and compliance processes are essential. Bilingual skills in English and Chinese (Cantonese and Mandarin...
A leading financial institution in Hong Kong is seeking candidates to perform KYC reviews and ensure compliance... and Chinese. The successful candidate will manage and monitor the KYC review process, support business units, and liaise...
procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic review... onboarding process, KYC and AML, Type 1 SFC license holder is highly preferred; Sell side settlement or mutual fund transfer...
they imagined. 職責： Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 Comply with regulations... and internal policies. 遵守法規及內部政策。 Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC。 Handle tasks...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...