Search Results: 43 vacancies
...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
Hong Kong Island
1 day ago
...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.
Kowloon
1 day ago
...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...
... our Private Equity implementation financial accounting system
Provide ongoing compliance support for clients including AML/KYC, FATCA and Common Reporting Standard (CRS)
Supporting the technical calculation of capital call / distribution and preparation of corres...
... 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...
HKD 30k - HKD 35k per month
... Ltd. specializes in assisting foreign financial institutions with all matters related to U.S. taxes and tax regulations, including FATCA and Qualified Intermediary (“QI”) associated activities. We have helped countless brokers in Hong Kong, the U.S., New Zealand, Sing...
...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...
HKD 16k - HKD 20k per month
...rate candidate to join the winning team.
The Role
Assist in tax returns, Reporting and Filing process
Supporting Annual FATCA and CRS reporting
Handle monthly tax provision
Prepare quarterly tax reporting to Group tax
Participating in the developme...
... 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 (...
...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...
...ents and support for trust business activities. Regularly update procedure manuals and guidelines to streamline workflows
Manage FATCA, CRS reporting, and compliance with BVI economic substance requirements. Handle routine reports, ad hoc review projects, and admini...
...e, actuarial and other teams for inputs related to tax matters
Responsible for tax filing, including profits tax return, CRS and FATCA reporting
Assist in audits, prepare supporting documents related to tax matters to auditors
Review tax provision calculation ...
...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...
...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....
...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...
...ssment for both corporate and individual customers
Participate and support system enhancement in related to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external ...
... in Hong Kong.
Responsibilities include:
Assist compliance team to offer professional compliance services covering KYC/AML, FATCA/CRS, ad-hoc regulatory requests, client due diligence support, offer annual AML training, etc. in accordance with the jurisdictiona...
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...
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...
...管检查和审核。
岗位要求
4年或以上合规相关工作经验
具监管及合规经验
精通金管局及证监会要求、银 行业相关法规和准则
对合规风险治理、监督和控制框架、控制概念设计和运行之有效性有良好的理解
具投资和保险产品、外国账户税收合规法（“FATCA”）、共同申报准则（“CRS”）的知识
具有较强的逻辑思维、沟通表达、组织协调和文字表达能力和学习能力。
较强的数据分析能力和计算机实际操作能力。
具备较强的责任心和团体精神, 能承担较大的工作压力。
Personal data collecte...
