. Chainalysis, Elliptic, MistTrack) 熟練使用交易監控及區塊鏈分析工具（如 Chainalysis、Elliptic、MistTrack） Good understanding of KYC/AML requirements... for both fiat and virtual assets, including VASP licensing and virtual asset regulatory frameworks 熟悉法幣及虛擬資產 KYC/AML 要求 ，包括 VASP牌照...
to the existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals in accordance...
and more. About the Role We're looking for a Senior/Lead Algorithm Engineer to build our overseas growth algorithm capabilities from the... or Engineering Manager roles. What You'll Build Paid Ads Optimization Design intelligent bidding algorithms for Google Ads...
Responsibilities: Client Onboarding and KYC Processes Oversee and manage the Know Your Customer (KYC) process... of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information...
do just that. We have an exciting opportunity for you to join our team as Senior Associate, Fund Accounting . Reporting... to the Manager, Fund Services, this full-time and permanent position is based in Hong Kong. This role is predominately...
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...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to Senior Manager, Business Banking... application process, from application submission to loan drawdown. Ensure KYC/CDD compliance for all new to bank and existing...
for senior governance forums. Monitor dependencies, deliverables, and resource alignment throughout the project execution..., or Wealth Management is highly advantageous. Exposure to Client Onboarding, KYC, AML, or related regulatory domains...
, management updates, and presentations for senior governance forums. Monitor dependencies, deliverables, and resource alignment.... Background in Retail Banking, Private Banking, or Wealth Management is highly advantageous. Exposure to Client Onboarding, KYC...
administrative and client support to Relationship Manager/Senior Relationship Manager, include maintaining and updating client.... Acting as a gatekeeper and ensure full compliance of sales process, RPQ, annual review of PI, AML, KYC, product mis-matching...
in preferably Law, Business or relevant disciplines 3 years of experience in AML / KYC field for Manager role Less experience may... Candidate with more experience would be considered as Senior Manager. If you are applying for in-scope position(s) under the...
Your new company A foreign securities firm is looking for a Manager to join their Settlement and Operations team... trade documentation, supporting KYC processes where required. Administer securities lending and OTC collateral exposure...
and Development. We are currently seeking a high caliber professional to join our team as Case Manager, reporting to Senior Manager... of professionals in place. We are currently seeking a high caliber professional to join our department as Manager, Insurance Academy...
and Development. We are currently seeking a high caliber professional to join our team as Case Manager, reporting to Senior Manager... of professionals in place. We are currently seeking a high caliber professional to join our department as Manager, Insurance Academy...
languages in Vietnam /Indonesia /Thailand. Proficiency in MS Office applications. +++ (Senior) Relationship Manager, Global... existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals in accordance with delegated...
Responsibilities: Assist in Business Integrated Account (BIA) opening and other KYC actions Attend client meeting with senior CRM...
KYC, EDD, transaction monitoring, AML system oversight, and monthly reporting. · Monitor, review and assist..., transactions, and adverse media to identify potential money laundering or terrorist financing risks. · Support senior management...
experience across borders and service lines. Job Description Purpose of the Job To be a senior contributor in the Private.... To ensure the entity maintains financial records To nurture, develop and grow the trust officers and senior trust officers...
experience across borders and service lines. Job Description Purpose of the Job To be a senior contributor in the Private.... To ensure the entity maintains financial records To nurture, develop and grow the trust officers and senior trust officers...
input to ensure compliance with applicable regulatory requirements and internal policies. Provide advice on KYC... escalation to senior management or designated committee. Liaise with relevant regulators for any regulatory enquires...