with KYC & AML providers, and supporting robust business growth, ultimately enhancing user trust in the platform. Our vision...
entails developing core compliance features such as KYC and AML. Proficiency in Typescript, JavaScript, and state management...
, integrating with KYC & AML suppliers, and achieving strong business growth, ultimately enhancing users' trust in our platform...
: 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...
reviews to resolve screening issues and escalate exceptions to AML or Compliance when necessary. Conduct detailed analysis...
with clients during periodic reviews to resolve screening issues and escalate exceptions to AML or Compliance when necessary...
service, handling deposit creation & rollover, account opening, conducting company searches, AML checking as well as handling...
and firm-wide projects such as platform enhancement, reactivation reviews, and compliance initiatives (e.g., FATCA, CRS, AML...
reviews to resolve screening issues and escalate exceptions to AML or Compliance when necessary. Conduct detailed analysis...
analysis. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML...
. Strong knowledge of Hong Kong corporate legislation. Proven ability to manage a large client portfolio. Familiarity with AML/KYC/CDD...
AML/CFT compliance matters, providing timely guidance and practical solutions. Review clients' AML/CFT programs, identify... alignment with AML/CFT requirements and industry best practices. Deliver tailored AML/CFT training programs to clients...
and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD...
execution Handle cheque issuance and deposit AML payment screening and escalation Handle pre and post settlement exception...
and other investment products Handle client orders and ensure that KYC/AML and other compliance norms are strictly adhered...
with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst... on, or interfacing closely with middle or back office, particularly for compliance (AML/KYC), settlement or operation functions...
Responsibilities Support senior legal counsel in structuring, documenting , and executing loan and credit transactions (e.g...., securities laws, financial services regulation, sanctions, AML), with a willingness to build expertise in these areas...
Job Summary The ARM provides direct sales support to the Senior Banker/Banker to originate new business and in partnership... with the Senior Banker/Banker is jointly accountable for client revenues/profitability. Job Responsibilities Proactive...
Responsibilities Develop and maintain client relationship with banks Conduct correspondent banks AML/KYC in line... and Cantonese. For those with less working experience, will consider the role of Senior Officer Please write enclosing full C...
8.0 billion and total AUM of USD 360 billion to search for Trilingual Director (Senior) to be part of the Cross-Asset Classes... Headcounts Regional FCC/AML Compliance Dept Job Duties As part of the Regional FCC function, the successful job holder...