Searches related to fatca jobs
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AML Compliance Assistant Manager - Legal & Compliance Department - Renowned Chinese Corporate Bank
JAC Recruitment Hong Kong Co., Limited- Renowned Chinese Corporate Bank
- AML Compliance
- AML/CFT
- International and dynamic working environment
- Exposure to regional projects
- Excellent branding
- Work life balance, energetic and open minded
- Track record on AML and compliance systems support
- 1-2 years relevant working experience
- Min. 4 years of relevant experience in AML/CFT
- knowledge in AML regulations
- Holder of AAMLP/CAMLP/CAMS will be an advantage
Senior AML/KYC Compliance Consultant - Legal and Compliance Department
CGS International Holdings Limited- Deep understanding of financial regulatory
- Effective problem solving skills
- Strong understanding of front to back business
- 3+yrs' experience in client on-boarding
- Institutional client on-boarding, KYC or AML
- Overall understanding of financial products
Senior Compliance Officer (Assistant VP) – Professional Firm – HK$40 – 55K/ month
David James Recruitment Limited- Well-known provider of corp & fiduciary service
- KYC, CDD, AML, Risk, offshore matters
- 5 – 8+ years of experience
- Work closely with RMs, Account Opening/Review
- Degree .4-5yr Private Banking a must, KYC/AML area
- Cert. in AML such as CAMS/Int'l Association Dip.
- Day-to-day compliance work
- FATCA/CRS/ES matters
- Basic knowledge of acct & FATCA/CRS regulations
AML/CFT Compliance Advisory /AML Sanction,Legal & Compliance Dept- Corporate Bank $30K-35K
Asia Progress Executive Limited- Provide compliance advisory AML/CFT Compliance
- Degree in Law/Bkg/Finance/related discipline
- 4yr exp in AML advisory/ AML Sanction Comp in bank
Anti-Money Laundering Manager (Compliance Review) – Team Head Role (Ref: AMLM-CR-KF-JDB)
Nanyang Commercial Bank- Manage Compliance Review Team
- Anti-Money Laundering
- Promote continuous enhancement of AML/CFT
- AML/CFT risk control, identify, managed, report
- At least 3 years or above managerial exp.
- Double Pay, Performance Bonus, Medical Insurance
Compliance officer/AVP - Legal & Compliance Dpt (Securities Brokerage) $30K-50K
Asia Progress Executive Limited- 2-3yr compliance exp in Securities brokerage,SFC
- Degree holder in business related discipline
- Adv sales&trading issue Compliance surveillance
- Provide AML advisory to relevant units
- Review EDD cases and KYC documents
- Risk assessment on new products
Senior Compliance/ AML Officer (AVP Title) - Global Professional Services Firm
Pure Search International Limited- Compliance: AML, CDD, KYC
- Client-facing service
- Act as AMLCO/MLRO
- AML exposure in a top-tier global private bank
- Prior private banking and AML exp. required
- Attractive salary and fast progression
- SFC Type 1,4 &9 regulatory activities
- asset management
- At least 6 years of compliance experience
AML Advisory /AML Sanction Compliance, Legal & Compliance Dept- Corporate Bank $30K-35K
Asia Progress Executive Limited- Provide compliance advice & support on AML/CFT
- Degree in Law/Bkg/Finance/related discipline
- .3yr exp in AML/CFT/AML advisory/ AML Sanction
- Compliance Consulting
- Great culture and working environment
- Training provided - great opportunity to grow
- Responsible for Fund Administration service
- Recommend operations flow on fund administration
- 3 to 5 years of experience in fund accounting
- Provide AML advisory to relevant units
- Review EDD cases and KYC documents
- Risk assessment on new products
Assistant Manager / Manager - Fund Administration, Custody Department
China Minsheng Banking Corporation Limited- Fund valuation and/or transfer agency
- Cayman mutual and private fund FATCA, CRS reports
- Degree with min. 3 years' experience
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