reporting, AML/KYC, client enquires…etc) of the Shareholder Services team and ensure the operation complies with best practices... and able to work under pressure and prioritize effectively Candidates with more experience will be considered as Manager...
Compliance Assistant Manager/Manager Hong Kong, Hong Kong, Hong Kong | Posted: Sep 17, 2025 Key Responsibilities.... Qualifications & Experience Minimum 3 years of compliance experience within a Hong Kong retail fund manager, preferably...
We are looking for a presentable and motivated Assistant Relationship Manager Trainee to join the Corporate Banking..., and terms with the Relationship Manager or Account Manager. Collaborate with the Relationship Manager to gather all necessary...
We are assisting a single-family office in recruiting a Compliance & Risk Manager to serve as the functional lead.... Candidates with extensive experience could be considered as Senior Manager. Job Requirements Compliance Management Ability...
and more. About the Opportunity We are seeking a highly skilled Senior Data Analytics Engineer (Senior Business Analysis Manager... Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the...
(AML & sanctions), fraud, risk Strong outward focus and grasp of the competitor environment – opportunities, threats, gaps... Role Title 2: Product Manager Knowledge & Experience / Qualifications: Previous experience of Digital Product Management...
and more. About the Opportunity We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager... with a commitment to continuous learning and development. Nice to have: exposure to crypto/VASP regulations and typical AML data flows...
. Acting as a gatekeeper and ensure full compliance of sales process, RPQ, annual review of PI, AML, KYC, product mis-matching... on a regular basis. Alert Relationship Manager and/or respective parties should special actions be required. Provide...
. For more information, please visit For more information about FWD Hong Kong, please visit . Overview As the Assistant Manager... of Operation Risk (Transaction Monitoring), you will assist the Senior Manager to manage the design, implementation, and governance...
. For more information, please visit For more information about FWD Hong Kong, please visit . As the Assistant Manager of Operation Risk... suspicious transactions and control gaps from AML perspective. The Job 1. Transaction Review Execution Conduct transaction...
department is currently looking for a Fraud Management Manager to handle fraud and project management... discipline 3 years of working experience in banking for fraud/ AML investigation field Experience in project management...
About the job Compliance Manager - Private Wealth and Asset Management Our client is a Swiss Heritage Wealth... & Investment Banking Advisor base in Hong Kong. Title: Compliance Manager (HKD50-70K/m) Reporting Line: Head...
. For everyone, everywhere. Job Description More about and . We're looking for a Greater China Banking and Expansion Manager, responsible for Wise's expansion in Hong Kong, Mainland..., and have an interest in AML/KYC and risk controls Other Skill-set Self-starter who can get things done and proactively solve problems...
compliance of sales process, RPQ, annual review of PI, AML, KYC, product mis-matching, etc. Keeping client profiles..., collateral position, etc. Prepare account review materials for RM or IC review on a regular basis. Alert Relationship Manager...
guidelines and policies Prepare and deliver AML/CFT related trainings Perform gap analysis and update policies and procedures...
's bigger anti-money laundry (AML) team Educate and train juniors, if needed Coordinate in-branch and off-site marketing...
Assess and monitor counterparty credit risk across all external relationships Implement and maintain KYC/AML procedures... for regulatory examinations and audits Stay current with regulatory developments affecting KYC, AML, and counterparty risk...
. 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...