for overseeing and strengthening controls over cashier functions within Operations, which includes premium payment capture.... The Job Oversee AML and payment controls throughout the payment cycle, ensuring compliance with company policies...
payment proof at cashier counters Perform quality assurance checks under the supervision of a manager Enter payment...About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34...
. Oversee new business execution ensuring robust practice applied by sales, implementation, and operations; Attend Client... & Solutions and Delivery team Monitors client service standards by Operations staff to ensure high-quality operational and client...
either by payment or re-investment. Calculating and disbursing payments of fees to the investment manager/advisor, custodian..., and operations; Attend Client visits (including due diligence) to ensure client proposition is understood and resulting actions...
, reserving, Solvency II, policy administration systems - general or life insurance) Payment industry (Cybersecurity, settlement... products and trade life-cycle Basic knowledge in banking and securities laws, rules and regulations and operations as well...
lifecycle—from notification to payment Map stakeholder roles, regulatory controls, and technology touchpoints within each step..., rejection handling) Familiarity with insurance data platforms such as Life-Asia and Group-Asia. Payment processing Regulatory...
, and have an interest in AML/KYC and risk controls Other Skill-set Self-starter who can get things done and proactively solve problems.... 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 Product Development teams to execute and create AML/CFT related controls to enable effective risk management... matters and issues pertaining to Hong Kong. Requirements: 5 years of relevant experience in a senior position in AML/CFT...