- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
Searches related to fatca jobs
1-30 of 218 jobs
- Knowledge in handling FATCA/ CRS
- Obtained HKICPA or relevant qualification
- Experience from auditing or banking
- A newly set-up Fintech Institutions
- Credit card related compliance duties
- Dynamic working environment
- Work life balance, energetic and open minded
- Track record on AML and compliance systems support
- 1-2 years relevant working experience
- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- Corporate compliance role
- Provide AML, sanctions and ABC advice to BUs
- Hybird work & good culture
- Senior AML Advisory position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
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
- KYC -Legal & Professional Services
- International working environment
- Excellent training and advancement opportunities
- PB KYC
- Foreign Private Bank
- Attractive Salary
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
- Handle account opening related
- KYC related procedures and documentation
- Immediately Available is preferred
- Degree holder
- Holder of ACAMS, ECF
- Fluent in English, Cantonese and Mandarin
- Strong Reputation
- Project Exposure
- Competitive Salary and Fringe Benefits
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
Banking - CDD/AML & Onboarding Officer (Secondment - 6 months contract)
WallStone Partners & Company Limited- Banking (Back / Middle office)
- Working Location: Central
- 5 days work per week
Analyst – Account Services (Client on boarding/ CDD), Operations （New Headcount）
Ping An OneConnect Bank (Hong Kong) Limited- KYC / CDD
- Account Services
- Virtual Bank
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