opening, conducting company searches, AML checking as well as handling customer enquiries and customer files maintenance...
of payment channels, including RMB cross‑border transactions. Solid understanding of AML/CFT standards and regulatory...
onboarding processes. Responsibilities include overseeing account lifecycle, ensuring KYC/AML compliance, and maintaining client...
compliance manuals, AML policies, and internal procedures. Monitor daily operations, employee dealing, and AML activities...’ relevant experience in AML Compliance, preferably gained from finance/banking sector. Strong problem solving, interpersonal...
diligence and checkings to comply with company KYC/AML policy Accurately input and maintain client data in various internal... subjects Minimum 3 years of hands-on experience in KYC, AML, or client onboarding within a regulated financial institution...
compliance, especially in FATCA, CRS, and AML. The successful candidate will lead programs aimed at regulatory compliance, design...
of payment channels, including RMB cross‑border transactions. Solid understanding of AML/CFT standards and regulatory...
A prominent recruitment firm in Hong Kong is hiring a compliance professional to oversee AML/CFT and sanctions...
across the business. The Job Lead FATCA, CRS, and AML compliance programs; design and implement policies, controls... governance within financial services (insurance preferred). SME in FATCA, CRS & AML with proven track record in reporting...
in digital asset regulations. A minimum of 8 years of relevant experience in compliance and a strong understanding of AML/CFT...
and checkings to comply with company KYC/AML policy Accurately input and maintain client data in various internal system Act... 3 years of hands-on experience in KYC, AML, or client onboarding within a regulated financial institution (bank, asset...
: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以...上 AML/CFT、金融犯罪、交易監控或相關風險管理經驗 Hands-on experience with transaction monitoring and blockchain analytics tools (e.g...
. Job Description: Job description Review daily AML alerts on name screening and transaction monitoring. Identify potential true match and suspicions... from daily AML alerts and provide support for conducting follow up actions including Suspicious Transaction Report filing...
. Job Description: Job description Review daily AML alerts on name screening and transaction monitoring. Identify potential true match and suspicions... from daily AML alerts and provide support for conducting follow up actions including Suspicious Transaction Report filing...
, ensuring compliance with Hong Kong Monetary Authority (HKMA) regulatory requirements and the bank's global AML/KYC standards... KYC/CDD/EDD experience within private banking/wealth management in Hong Kong. Strong understanding of HKMA AML/CFT...
analysis. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML...
. Further, the ideal candidate will serve as the Responsible Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT... for Wise Assets Hong Kong to ensure policies and practices adhere to local AML laws and compliance standards The Role...
to customer service, handling deposit creation & rollover, account opening, conducting company searches, AML checking as well...