and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent...
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...
banking services to the existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals...
the team's quality and quantity. Responsibilities Review customer profile, KYC documents and customer statistic data...
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...
. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML/KYC...
-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 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...
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...
account monitoring and maintain good credit quality Conduct regular KYC assessment on a timely basis and to ensure client...
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...
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...
position solutions for client onboarding, KYC, financial crime and payments through a consultative sales process within the.... Provide insights and share thought leadership with senior stakeholders. Deliver excellent customer presentation...
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...
duties as required by line manager and senior management Qualifications Bachelor’s degree and above, accounting or tax...Senior Associate, Financial Planning and Analysis (Company Secretarial role) Duties and responsibilities Conduct...
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...