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Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2d ago
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Job No .: 499695 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...
Professional Services
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
5d ago
Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and monitor the implementation of business plans for Cross Border Center; Work with various internal and externa...
Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on customers’ profile; Engage with customers to pr...
About FWD Group FWD Group is a pan-Asian life and health insurance business that serves approximately 30 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
About us Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered-users, Bitget has one of the most comprehensive suites of block-chain products and services available via bitget.c...