Search Results: 3 职位空缺
...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...
HKD 20k - HKD 25k /月
...ponsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Opening
Identify and verify KYC documents (FATCA & CRS) and customer statistic data.
Review the AML name checking and Google Search result
Engage with bank Mainland branches ...
HKD 20k - HKD 25k /月
...y provide corporate account service to company customer from china & HK
Mainly perform major checking Company Document including FATCA, AML, CRS, etc.
Enhance customer due diligence including assess the risk level.
Perform Data cleansing including customer's i...
