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- Leadingnation in Hong Kong is looking for a FATCA Compliance Officer to maintain compliance frameworks, oversee monitoring of clients and transactions, and assist in developing FATCA strategies. The ideal candidate will have a degree in finance or tax accounting, at le...
Leadingnation
Hong Kong4 days ago - ...liation exceptions, aged breaks, and key risk indicators. Regulatory & Tax Reporting ~Support the preparation and completion of FATCA, CRS, and other regulatory and tax reporting requirements. ~Ensure operational records, data quality, and supporting documentation...
- ...ate and manage higher-risk cases in collaboration with Compliance and senior management where appropriate. ~Ensure compliance with FATCA and CRS requirements, including client classification, documentation review, and regulatory reporting obligations. Stakeholder M...
HKD 30k - HKD 35k per month
... ~ Hands-on experience conducting Periodic Reviews (PR) and Trigger Event Reviews (TER). ~ Good understanding of AML, KYC, CDD, FATCA, CRS, and HKMA regulatory requirements. ~ Experience within Retail Banking is highly preferred. ~ Strong analytical and investi...- ...heck the business account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS • Check the correctness and completeness of customer profile creation, deposit account set-up, AML related information inpu...
HKD 25k - HKD 55k per month
...lities Review and approve corporate onboarding, periodic review, and trigger event CDD/EDD cases. Ensure compliance with AML, FATCA, CRS, sanctions screening, and regulatory requirements. Approve high-risk customer cases and screening alerts. Develop and ma...- ...istering/supporting a compliance program ~ Excellent skills in using spreadsheets and working with electronic databases to manage FATCA data (e.g. MFC legal entities, reporting files to tax authorities) ~ Proven technical proficiency in Excel, Microsoft access, etc....
Manulife Insurance Malaysia
Hong Kong3 days ago - ... adverse media, and politically exposed person (PEP) screening reviews and escalate potential concerns where appropriate. ~Support FATCA and CRS onboarding requirements, including the collection and validation of relevant tax documentation. ~Liaise with Front Office,...
- ...needed. Be proactive and accountable, aim to always exceed expectations. Ensure to maintain a firm knowledge of current AML/KYC and FATCA/CRS concepts, regulations and BNPP procedures to ensure accurate and timely processing. Provide suggestions for efficiencies, proce...
Leadingnation
Hong Kong3 days ago - ...ient onboarding processes, including account opening, CRR, CDD, and the verification of related documentation such as KYC, CRS, and FATCA. Maintain and update the customer information system to ensure data integrity and accuracy. Oversee daily AML name screening ...
Randstad Hong Kong Limited
Hong Kong3 days ago - ... modern programming languages such as Python, Java, or C#. ~ Working knowledge of regulatory reporting requirements, specifically FATCA and MiFID. ~ A strong background in IT systems development and management. ~ Experience in leading technology projects and team...
Michael Page International (Hong Kong) Limited
Hong Kong4 days ago - ... reporting to MLRO. Collaboration with Client Account Managers, Trade Processing teams, and clients is essential. Applicants should have 10+ years of AML/KYC experience, deep regulatory knowledge (FATCA/CRS), and fluency in English and Mandarin. #J-18808-Ljbffr
Leadingnation
Hong Kong3 days ago - ...te banking operations professional to oversee client onboarding and AML screening. You will manage onboarding steps, verify KYC/CRS/FATCA, and maintain data accuracy in the customer information system. You will coordinate with internal departments, help update SOPs,...
Randstad Hong Kong Limited
Hong Kong3 days ago - ...ntaining strict adherence to US federal, state, and local tax regulations; Assist partners and directors in leading and managing FATCA, CRS and QI engagements, including due diligence, reporting, and other related advisory services; Manage and oversee project tim...
Leadingnation
Hong Kong2 days ago - ...r both the firm and client entities. Compliance & Risk Management – Ensure adherence to regulatory requirements (e.g., AML/KYC, FATCA, CRS) and internal policies across jurisdictions. Vendor & Service Provider Management – Negotiate and manage relationships wit...
Michael Page International (Hong Kong) Limited
Hong Kong1 day ago - Position Description FATCA Compliance Officer This position will work with the team to maintain a robust FATCA-CRS compliance framework, ensure efficient monitoring of clients and transactions, identification and timely reporting of irregularities/suspicions, en...
Leadingnation
Hong Kong4 days ago - ...articipant / Investor Participants onboarding, account monitoring and reporting in compliance with regulatory requirements, such as FATCA and AEOI Propose appropriate operational flow changes to strengthen the control and enhance day-to-day operational efficiency ...
Hong Kong Exchanges and Clearing Limited
Hong Kong5 days ago - ...s experience in Bank or Securities Firm Hands on experience in Account Opening and Client Reference Data Knowledge in KYC/AML/FATCA/CRS/QI processes is advantageous Good command of spoken and written English and Chinese (Cantonese & Mandarin) What's on Offer...
Michael Page International (Hong Kong) Limited
Hong Kong2 days ago - ...ies on individual account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS etc. Prepare the regular reports to FCC & AML Teams. Job Requirements University Degree holder in Finance, Business ...
Global Executive Consultants Ltd.
Hong Kong4 days ago - ... clients, and to develop a healthy loan portfolio. The role requires prudent credit assessment and regulatory diligence across AML, FATCA and CRS to support SME banking growth. You will implement business strategies to cultivate commercial accounts, deliver strong c...
OCBC Bank (Hong Kong) Limited
Hong Kong4 days ago - ... 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 Kong1 day ago - ...or complex ownership structures to Compliance and Senior Management. Collect and validate tax documentation (e.g., W‑8/W‑9, CRS, FATCA forms) for clients and underlying parties. Perform periodic KYC refreshes, client reviews and documentation updates according to...
Huatai Financial Holdings (Hong Kong) Limited
Hong Kong2 days ago - ...ort, periodic review, trigger event assessment System enhancement, corporate/ SME and individual customers AML/CFT, KYC, CDD, FATCA, CRS, name screening Participate in sanctions review projects Sanctions investigation matters Screening on trade and remit...
Leadingnation
Hong Kong3 days ago - ...gment 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 ...
Leadingnation
Hong Kong2 days ago - ...r new clients, ensuring all necessary documentation and compliance checks are completed. Manage the annual processes (e.g. CRS/FATCA attestation, W-Form renewal, TIN collection, etc) completed on time with high quality standard. Ensure the team delivers in li...
HSBC
Hong Kong3 days ago
