/KYC obligations. Treasury: Assist in treasury function to closely monitor the group’s cash flow and funding Tax...
‑Your‑Customer (KYC) and internal underwriting requirements. Maintain a profitable and well‑balanced portfolio, aligning business...
and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent...
-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...
banking services to the existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals...
investigations, requests for information and corporate governance work is highly valued. Experience in sanctions compliance, KYC...
/KYC obligations. Treasury: Assist in treasury function to closely monitor the group’s cash flow and funding Tax...
and Risk Policies; comply with AML procedures; ensure KYC/CDD for all customers; manage complaints; minimize audit...
to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational...
the team's quality and quantity. Responsibilities Review customer profile, KYC documents and customer statistic data...
. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML/KYC...
processes, including client onboarding (KYC due diligence), trade execution supervision, position reconciliation, fund...管要求及香港交易及結算所有限公司（HKEX）的相關規則。 領導並管理客戶服務及銷售團隊，制定團隊發展策略及關鍵績效指標（KPI），開展定期培訓與輔導工作，驅動團隊達成業務目標。 制定並優化運營流程，包括客戶開戶（KYC盡職調查）、交易執行監督、頭寸核對、資金...
-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...
to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational...
to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational...
to the existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals in accordance...
knowledge on AML, KYC and related banking ordinance Good team player, result orientated with strong customer service sense...
account monitoring and maintain good credit quality Conduct regular KYC assessment on a timely basis and to ensure client...
process Follow up with customers for latest KYC/CDD related information and ensure its accurateness Coordinate and work... with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements Compliance with Anti Money...
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...