- Knowledge in handling FATCA/ CRS
- Obtained HKICPA or relevant qualification
- Experience from auditing or banking
Searches related to fatca jobs
1-22 of 22 jobs
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Perform a checker role on customer due diligence
- Perform ongoing review for merchants
- Review and improve workflow
AML Compliance (Officer/ Senior Officer/ AM/ Manager)
China Taiping Life Insurance (Hong Kong) Company Limited- AML
- Good team player and positive attitude
- Excellent career prospects
Manager/ Assistant Manager, Agency Compliance
China Taiping Life Insurance (Hong Kong) Company Limited- Distribution and sales compliance support
- Good in Chinese report writing
- Attractive annual income
Analyst – Account Services (Client on boarding/ CDD), Operations （New Headcount）
Ping An OneConnect Bank (Hong Kong) Limited- KYC / CDD
- Account Services
- Virtual Bank
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Handle regulatory & statutory compliance matters
- AML/KYC and asset management focus
- Experience in Fund / Asset Management preferred
AVP/Senior Associate, Payment Operation & Treasury Admin Manager, Technology & Operations
DBS Bank Ltd- See job description.
- See job description.
- See job description.
Senior Officer/ Officer, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking
DBS Bank Ltd- Experienced in Private Banking Account Opening
- Great Team Work & Dynamic Working Environment
- Career Advancement
- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
Associate / Officer, Business Support – Commercial Banking (Ref. no.: BA/CMB/JDB)
China Construction Bank (Asia) Corporation Limited- Perform account opening function
- Handle update of existing customer data
- Bachelor Degree or above in any discipline
Junior Compliance Assistant (Fresh Graduates are Welcomed) (Type 1 / 4 / 9 )
Yaw Kai Financial Group Limited- Fresh Graduates
- Junior Compliance
- Assistant
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