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AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
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Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
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Job description Your Growth Unleashed Where your journey begins and your potential shines At Synpulse, we don’t just consult – we transform. As a leading global management and technology consultancy with Swiss roots, we...
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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...
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Main Purpose The AML Compliance Support will be responsible for supporting AML/CFT processes for the Compliance team. The role will involve KYC check, customer risk assessment and enhanced due diligence review in accorda...
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Our client, a global legal & risk solution corporation, is seeking for a Legal Practice Area Lead/ Content Lead for their business expansion for 5 months’ contract based. A global legal & risk solution corporatio...
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We are engaging on behalf of a major mainland China internet & tech group listed in Hong Kong to source a Contract Legal Assistant to support their International Financial Legal unit on an outsourced basis. The role...
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Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
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1-2 years of relevant experience in Law Interest in the fintech and payments industry Immediately available is highly preferred Our client, a Chinese multinational technology company, is seeking a Legal Contractor to pro...
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1-2 years of relevant experience in Law Interest in the fintech and payments industry Immediately available is highly preferred Our client, a Chinese multinational technology company, is seeking a Legal Contractor to pro...
2w ago
Apply