Search Results: 45 职位空缺
...on compliance matters, maintaining policy manuals, assisting in project management, ensuring operational efficiency, and overseeing FATCA/CRS reporting. Your ability to connect with various stakeholders will be crucial in this role. You will be responsible for nurturin...
Rober Walters Hong Kong
香港島
1 天前
...porting tasks, product and fund life cycle events, offshored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in communicating with senior stakeholder and proactive relationship management with...
JPMorgan Chase & Co.
九龍
1 天前
...ance
Responsibilities include:
Conduct on boarding process by performing KYC/AML customer due diligence of investors
FATCA and CRS compliance in accordance with relevant regulatory requirements
Liaison with internal stakeholders and external parties t...
...ea.
# Working level of knowledge in Long Term insurance regulatory requirement knowledge, in particular anti-money laundering and FATCA/CRS knowledge.
# Self-motivated and responsive.
# Detail oriented.
# Well organized and good planning skill.
# Good interna...
... minimum 8 years experiences in global custody and banking industry
Familiar with custodian business with good knowledge on KYC, FATCA & CRS related matters
Strong leadership, analytical, and excellent communication skills
Proficient in computer applications (...
...gulatory compliance laws, rules and regulations, and advise clients of the operational impact of such trends and changes;
Handle FATCA related matters;
Perform ad-hoc assignments as assigned.
Job Requirements
Bachelor’s Degree or above;
At least 6 yea...
...s, including due diligence and AML/KYC suitability policy
~Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc
~Support compliance functions of the Group in Money Lenders Licence, Licensed Insurance Intermediaries and Trust or Company S...
...Provide relevant advice and comments on AML issues, as well as Systems enhancement, revision to Policy and Procedures & Forms, T&C, FATCA, CRS implementation, OR issue, etc.
- Act on behalf of the Division to provide advice to various Committee Meetings such as ICCO,...
...isk review and on-going periodic review on existing clients.
Handle various client checks including KYC, AML and World Check.
FATCA and CRS-related CDD and reporting.
Participate in projects for adjusting the KYC/CDD process/documentation on an on-going basis....
...ng but not limited to online/offline schedule, ATP process adjustment, etc.
Regulatory reporting and handling such as Levy, CRS, FATCA, Data retention, etc.
Any other production support activities
Qualifications:
University graduate in business administr...
... service working experience preferably in financial industry，fresh graduates are also welcome（Analyst）
• Knowledge on KYC, AML and FATCA are preferred
• Good communication and interpersonal skills, and Good people management skills
• Customer-focused, proactive, p...
...ent
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve individual business targets and contribute to the performance of the...
...ent
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve individual business targets and contribute to the performance of the...
...ine the operational work flows and update the procedure manuals to attain efficiency
Support the system development
Handle FATCA, CRS reporting and fulfill BVI economic substance requirements
Monitor the trust admin team and its service quality
Make s...
...minimize risk exposure
Assist in new business on-boarding process
Handle invoicing and debt collection processes
Assist in FATCA and other ad-hoc projects
Handle general enquiries from clients
Requirements
~ Degree holder in Business Administration rel...
Responsibilities:
Provide expert knowledge and guidance on regulatory requirements, including SFC, MAS, CIMA, FATCA, and CRS compliance.
Conduct AML reviews for investors of Hedge and PE funds, covering onboarding, trigger events, revisits, remediation, a...
...d with internal guidelines and regulatory requirements
Perform client due diligence and prepare information required for CRS and FATCA reporting
Work closely with front office regarding client information collection
Prepare excel reports for management review ...
...cer
Perform regular review on investor KYC in accordance with the regulatory and the Bank’s requirement
Ensure client are KYC/FATCA compliant, and escalate any non-compliant on a timely manner
Ensure investor KYC/FATCA information and status are accurately mai...
Responsibilities
~Report to the Group General Counsel
~Handle day-to-day FATCA/CRS compliance work (including self-certification forms) for the Group
~Liaise with banks and other business units of the Group in relation to FATCA/CRS matters
~Oversee the completion o...
...ening cases across all risk levels that include but not limited to Source of Wealth, Source of Funds, KYC Identification, AML, KYC, FATCA, CRS, etc.
- Provide approvals for low to medium risk account opening cases and prepare risk assessment for further approval from...
