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...
Ensure Vistra’s KYC requirements are effectively met during on boarding stage and periodical review. Working closely...
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...
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...
, new projects and fund restricting/closing, including KYC checks, custody/investment account opening, system setup...
-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...
to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational...
to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational...
. Chainalysis, Elliptic, MistTrack) 熟練使用交易監控及區塊鏈分析工具（如 Chainalysis、Elliptic、MistTrack） Good understanding of KYC/AML requirements... for both fiat and virtual assets, including VASP licensing and virtual asset regulatory frameworks 熟悉法幣及虛擬資產 KYC/AML 要求 ，包括 VASP牌照...
. Collaborate with asset management operations to handle investor account opening KYC/AML procedures and client information...
to the existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals in accordance...
clients, offshore companies, family trust structure clients. What will you do? Ensure KYC profiles submitted by Front... or equivalent. The role would typically require 3-5 years’ experience in client onboarding, KYC or AML functions in wealth...
, KYC, FATCA, CRS etc. Review and perform checking of related legal documentation Plan, manage and control all aspects... office for Fund Custodian Corporate Trust, QDII, QFII, RQFII, Note Trustee, SFC authorized funds regulations, KYC, FATCA...