Search Results: 2 vacancies
...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 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...
