- Knowledge in handling FATCA/ CRS
- Obtained HKICPA or relevant qualification
- Experience from auditing or banking
Searches related to crs jobs
1-30 of 124 jobs
- Strong Reputation
- Project Exposure
- Competitive Salary and Fringe Benefits
- FATCA, CRS, ES matters
- Stable environment
- Directly work with General Counsel
- Account opening and client onboarding
- Commercial Banking customers
- Welcome CSO w/ relevant account opening experience
- compliance advisory, regulatory reporting matters
- Knowledge of TW & HK regulatory requirements
- Univ.Graduate with 3+ yrs compliance-related exp
- Day-to-day compliance work
- FATCA/CRS/ES matters
- Basic knowledge of acct & FATCA/CRS regulations
- Min 10 years in relevant compliance experience
- Experience in Payment, Fintech
- Able to travel, fluent in English & Chinese
- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
- 5+ years of experience in central compliance
- Team leader role for SFC licensing matters
- Fluent in English and Chinese
- Perform KYC, CDD and data input
- AML periodic review and CRS reporting
- At least 3 years of relevant experience
- Knowledge of client onboarding process
- KYC, AML, documentation, regulations
- Supervise KYC & AML Team
- Regulatory Compliance AML Fintech Payment
- Opportunity with Large Fintech Payment Corp.
- Attractive remuneration package
- Acquire New-to-Bank clients to SME segment
- Achieve individual business targets
- Fresh university graduate is welcomed
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