request by contacting our Personal Data Compliance Officer....
review progress Review customer information system and risk rating mechanism ; Communicate with RMs / customers... by projects / transaction monitoring; Review account opening documents and related supporting documents to ensure compliance...
do just that. We are seeking a Manager/Assistant Manager (KYC/AML) for our Fund Services team. The role will be the main... contact for daily KYC/AML matters for fund clients and their investors, and act as Money Laundering Reporting Officer (MLRO...
Other Personal Characteristics KEY STAKEHOLDERS Facilities Manager INDIRECT SUPPORT REPORTING TO Assistant / Facilities... Officer Integrated Facilities Management – Hong Kong ROLE AND RESPONSIBILITIES OVERALL ROLE To carry out comprehensive...
as Business Process Assistant or Business Process Officer. Responsibilities As the key stakeholder to regularly review the... business process in order to minimize the operational risk and improve the efficiency & productivity. Assist the Manager...