...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
...h SFC, HKEX and regulators for any inquiries and requests
Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc
Requirements:
~ Bachelor’s Degree or above
~1-2 years of relevant experiences in SFC licensed corporations
~ De...
... 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...
...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...
...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...
... 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 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 (...
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...
...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 ...
...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 ...
...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...
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 mail handling
Ensure account opening and client static maintenance delivered within SLA
Assist in Audit, regulatory review, FATCA and CRS reporting, etc
Promptly response and provide solution on enquiries from Front office/Customer center/Branch, etc
Supp...
...nking products across different asset classes
~Exposure in Corporate Actions processes, KYC and Client Onboarding processes, CRS & FATCA review, Account opening documentation, Credit Administration and documentation or Banking, Securities, Fund Services operations
~S...
...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...
...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....
... 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
~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...
... 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
Hong Kong Island
23 hours ago
...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,...
...ferably minimum 3 years’ experiences in custody or banking industry
Familiar with custodian business with good knowledge on KYC, FATCA & CRS related matters
Self-motivated, innovative, detail-minded, and excellent communication skills
Proficient in computer ap...
...Summary:*
The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements. Responsibilities include providing approvals for low to medium risk cases, pre...
...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...
...operating and regulatory environment
Engage in system enhancement and development project
Assist in Audit, regulatory review, FATCA and CRS reporting, etc
Ensure account opening and client static maintenance delivered within SLA
Promptly response and provid...
...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...
...procedures
Identify measures for mitigating the risks involved in the day-to-day work and handle regulatory reportings such as FATCA, CRS and BVI Economic substance requirements
Update procedure manual of the trust administration and marketing for keeping abr...