Search Results: 9 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
3 天前
HKD 16k - HKD 20k /月
...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...
...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...
...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...
...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...
HKD 30k - HKD 80k /月
...n trust administration
Assist in new business on-boarding process
Handle invoicing and debt collection processes
Assist in FATCA and KYC matters
Profile
Degree holder with solid private trust experience from Trustee services/ professional firms
Able t...
... including due diligence and AML / PDD / KYC suitability policy
Keep abreast of new regulatory requirements published by SFC and FATCA etc.
Job Requirements
Degree in Law, Finance or related disciplines
At least 3 years of relevant experiences in financial ...
Classy Wheeler Limited
香港島
2 天前
...ion and ensure closures within designated timelines
Ensure full compliance of all applicable laws and regulations, credit, OFAC, FATCA and KYC/AML policies as well as to exercise appropriate delegated authority
Perform all duties as assigned by the Client Service...
