goal of business growth. Integrate compliance and risk control awareness directly into business operations. What You'll... regional and global compliance function, collaborating closely with global compliance, legal, risk control, and other teams...
will be interaction with Chinese speaking clients from China. Preferred Qualifications, Skills And Capabilities: * Appropriate local... opportunities, risks. Partner with the clients including (but not limited to) updating Know Your Client (KYC) information, client...
, and risk frameworks. The successful candidate will work closely with Compliance, Partner Support, Operations, and Business...)-assisted and nominee structures Evaluate ownership, business nature, source of wealth/funds, and regulatory risk exposures...