Job Title: Compliance Manager (Digital Assets & Stablecoins) Location: Hong Kong Department: Compliance Reports... To: Head of Digital Assets Job Overview The Compliance Manager will lead and oversee digital asset and stablecoin...
a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development... and report findings to senior management. Collaborate with various departments to ensure a cohesive approach to compliance...
for clients across a wide range of industries Support AML compliance reviews, health checks and KYC remediation engagements... is preferred (but not a requirement) Keys to your success: Demonstrated experience working with senior management/managing...
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...
Responsibilities: Assist in Business Integrated Account (BIA) opening and other KYC actions Attend client meeting with senior CRM...
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...
. Collaborate closely with other senior stakeholders, investment and support functions, business partners, as well as product... of clients and their associates' backgrounds, and proactively drive robust Know Your Customer (KYC) due diligence processes...
solutions that meet complex client needs. Collaborative Execution: Partner seamlessly with senior investment professionals... vision. Governance & Compliance: Cultivate a profound understanding of each client’s profile and lead robust KYC and due...
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...
with senior RMs, product specialists and subject matter experts across the bank to structure customized solutions that meet... clients’ unique needs Works closely with senior RMs to leverage the expertise and capabilities of other Citi businesses...
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...
. Prepare and/or review management reports to facilitate senior management oversight and provide requested information... requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able...
financial statements, company profiles, risk positions to identify patterns and trends for use by senior colleagues. Assist... in preparing deal proposals and credit related applications and reports as assigned by senior in an accurate and timely manner...
Account (BIA) opening and other KYC actions Attend client meeting with senior CRM and assist in document preparation...
-to-end audit assignments, including reviewing trade lifecycles, client onboarding (KYC/AML), segregation of duties... these findings to Senior Management. Monitor the implementation status of audit recommendations and conduct follow-up...
patterns and trends for use by senior colleagues. Assist in preparing deal proposals and credit related applications... and reports as assigned by senior in an accurate and timely manner in accordance with internal credit rules and procedures...
, and internal controls to align with Hong Kong and Cayman regulations; Conduct thorough KYC/AML due diligence, particularly..., license applications, client complaints, and reporting requirements as directed by senior management. Requirements...
with senior RMs, product specialists and subject matter experts across the bank to structure customized solutions that meet... clients’ unique needs Works closely with senior RMs to leverage the expertise and capabilities of other Citi businesses...
法幣及虛擬資產 KYC/AML 要求，包括 VASP牌照和虛擬資產相關監管框架 熟悉 FATF 旅行規則，以及 OFAC 等機構的全球制裁要求與名單 能夠在快速變化或存在不確定性的監管環境中有效工作 曾任職於 虛擬資產交易所 / 加密貨幣平臺 者優...