, in particular and perform other sales-related duties as assigned by the Treasures Centre Manager and TRMs. Call Treasures customers... situation to the Treasures Centre Manager and TRMs. (C) Customer Experience Management Provide superior service to customers...
Manager to understand investment & risk strategies Participate global/regional initiatives related to E SG and other new... office private banking operations support that called for liaison with front office and KYC teams Handle general inquiries...
Job Summary Global Private Equity Investment Manager – Promising Exposure with Competitive Benefits Client Global.... Provide back office private banking operations support, liaising with front office and KYC teams. Handle general inquiries...
screening on IBG customers through collaboration of stakeholders (i.e. Relationship Manager, FCSS Advisory, etc.) Follow up... and system improvement without compromising the required controls Requirements Bachelor degree or with equivalent KYC...
A reputable global alternative asset manager in Hong Kong Steadily growing business development team in Hong Kong... standards. Handle the onboarding docs including KYC, AML for individual and corporate clients. Market Intelligence...
Asia region by collaborating with Portfolio Specialists and Portfolio Advisory teams Act as a client portfolio manager... office and KYC teams Handle general inquiries from internal and external customers in relation to clients account...
with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report... governance Active participation in FCC/AML ad-hoc projects by working closely with AML/Risk/KYC teams Requirements Graduate...
. Responsibilities Lead a team of circa 50 KYC staff supporting Private Bank’s CDD process, reporting to HK WM COO. Plan, direct... and supervise KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event reviews and name screening...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory... to search for Regional Compliance Analyst/Associate. Job Duties Report to the Regional Compliance Manager Accountable...
-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk... development and diligence, client money, KYC etc. Structure and function of banking compliance roles and responsibilities...
the engagement manager with day to day client and stakeholder communication and management Provide coaching and mentoring... service risk management projects in financial crime area, such as: Transaction Monitoring (“TM”) Know-your-customer (“KYC...
Job Description What is the opportunity? As the Relationship Manager, you will be responsible for building... and client profiling needs Be the brand ambassador for the bank to the clients Ensure and abide by the relevant KYC, Due...
KYC/CDD activities. Provide constructive feedback on balancing risk appetite and business interest. Able to work... Analytics is a web analytics service offered by Google that tracks and reports website traffic. Google Tag Manager Google...
of stakeholders (i.e. Relationship Manager, FCSS Advisory, etc.) Follow up with RM on trigger event due to true hit alert and ensure... required controls Requirements: Bachelor degree or with equivalent KYC related working experience within the financial service...
de différents domaines d'expertise tel que Financial Security, KYC, Market Integrity, Professional Ethics, Protection des intérêts... d'expertise tel que Financial Security, KYC, Market Integrity, Professional Ethics, Protection des Intérêts Clients. En Asie...
法幣及虛擬資產 KYC/AML 要求，包括 VASP牌照和虛擬資產相關監管框架 熟悉 FATF 旅行規則，以及 OFAC 等機構的全球制裁要求與名單 能夠在快速變化或存在不確定性的監管環境中有效工作 曾任職於 虛擬資產交易所 / 加密貨幣平臺 者優...
Responsibilities: 協助合規團隊編寫、更新及整理各類合規政策 協助設計、實施並監控交易監控系統及 姓名篩查關流程 協助維護客戶風險評級（RA）、KYC 檔及相關合規記錄的完整性 持續關注監管更新、制裁...虛擬貨幣交易所（VASP / Crypto Exchange）合規或 KYC 相關工作經驗 瞭解與 KYC、客戶盡職調查相關的法規，包括 AML & CTF Ordinance 及相關監管要求 具備新客戶開戶流程或相關合規框架操作經驗者優先 能夠...