for escalated AML/KYC due diligence. Precisely input, verify, and maintain client data within the core private banking platform... agreements and related documentation. Liaise closely with private banking stakeholders and senior leadership to deliver...
compliance analytics platform. As a Senior/Expert Algorithm Engineer, you will develop cutting‑edge algorithms for transaction... learning on graphs experience Knowledge of financial crime patterns and AML/KYC compliance Familiarity with privacy‑enhancing...
prospects, and providing critical data analysis to support strategic decision‑making by senior management. This position... Resolve issues pertaining to client on‑boarding, compliance, infrastructure and AML. Follow up on audit, training, complaints...
house Type 4 and 9 license holder is preferred Responsibilities Work independently or support senior sales in business..., Fund of Fund, etc. Support senior sales to maintain good relationship with existing distributions and expand the...
of compliance and risk managementmut in a complex financial environment. Additional Tasks: Complete other tasks assigned by senior... 10 years of banking experience, including AML/KYC/credit management; at least 3 years in a leadership role preferred...
’ compliance framework as we scale our stablecoin operations globally. This role will play a key part in onboarding, AML/CFT... reviews, and inspections by competent authorities Work closely with the Compliance Manager and senior stakeholders on ongoing...
‑backed status reports to senior leadership. Technical Solutioning & Documentation Design & Scoping : Convert business... with Legal and Compliance to embed multi‑jurisdictional controls (KYC/AML/Travel Rule) into the platform’s core workflows...
to work independently and interact confidently with senior management and regulators. High level of integrity and commitment... Points Experience with AML/KYC requirements and client onboarding for regulated entities. Experience in SFC licensing...
processes to enhance scalability and client experience. Ensure compliance with HKMA, SFC, and internal AML/CTF policies... in Hong Kong (bank, brokerage, fintech, or digital asset platform). 1+ years in a senior analyst, coaching, or assistant team...
, and registers, ensuring accuracy and timeliness. Coordinate preparation for Board and senior management meetings, including... AML/KYC procedures, as necessary. Maintain confidentiality and high standards of organization for all legal and corporate...
tailored face‑to‑face training on AML and sanctions risks for higher‑risk business teams, senior management, intermediaries... to ensure adherence to relevant local regulations and Group standards on AML/CTF and sanctions requirements. Act as the Money...
operations, settlement, capital call/distribution processes, investor onboarding, KYC/AML, and fund lifecycle operations.... The Successful Applicant Essential Experience Proven experience as a COO or senior operations leader within private...
, redemptions, and fund flows Support client onboarding, ensuring KYC/AML documentation is complete and compliant Provide ad‑hoc... and accounting Close collaboration with senior management and investment teams Broad responsibilities beyond a pure fund admin role...
technology for a more digital and automated workflow. Serve as the senior point of escalation for high-risk cases, complex... ownership structures, and regulatory inquiries. Ensure full compliance with all relevant HKMA, SFC, and international AML/CFT...
, in particular alerts type of the high-risk coverage of oversea market sectors; Work closely with senior staffs and other internal... related projects as assigned by senior manager Requirements Undergraduate Degree in Law, Accountancy, Finance, or related...
Bank's operations. Prepare compliance reports for senior management and regulatory bodies. What you'll need to succeed... Manager Code of Conduct, and licensing requirements), HKMA guidelines, and AML/CFT framework. Experience in handling SFC...
on AML/CTF obligations, collaborating with senior managers to embed compliance policies. Deliver day-to-day compliance... support to the firm, ensuring AML/CTF requirements for client onboarding. Establish and implement a quality assurance...
, and annual financial statements. Monitor firm profitability and provide strategic financial insights to senior management... management and compliance with anti-money laundering (AML) regulations. YOU Minimum 8+ years of experience in finance...
profitability and provide strategic financial insights to senior management. Office & Operations Management Supervise general... laundering (AML) regulations. YOU Minimum 8+ years of experience in finance, office administration, or operations...
the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial..., complex corporate structures, and clients in high-risk jurisdictions, ensuring compliance with AML/CTF regulations. Analyze...