-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...
, licensed corporations, authorised institutions, insurers, others etc. Conduct regulatory/compliance/internal audit/ AML/ CFT...
execution Handle cheque issuance and deposit AML payment screening and escalation Handle pre and post settlement exception...
of payment channels, including RMB cross-border transactions. Solid understanding of AML/CFT standards and regulatory...
compliance advice on AML and regulatory compliance related assignment and issues, e.g. handle institutional risk assessments, CDD... experience in financial industry; Good knowledge of compliance, AML and local regulations; With knowledge and practical...
, such as participating in the discussion and evaluation of new product launches and new business operations. Assist with client KYC/AML...
opening, conducting company searches, AML checking as well as handling customer enquiries and customer files maintenance...
as Assistant Manager; Type 4 and 9 license holder is preferred; Familiar with SFC and other relevant regulations related to AML...
activities. Job requirements About you: Degree holder At least 3 to 5 years of professional experience in AML/KYC... within Private Banking or consulting sector. Strong know-how in AML and KYC core processes either within a 1st Line of Defense...
requirements Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to business units to ensure... that they are in full compliance with local, Group and regulatory requirements Conduct Compliance reviews relating to AML/CTF, sanctions...
monitoring activities. Conduct general AML reviews to ensure compliance with regulatory requirements. Provide general...