Our client is a FinTech company that specialize in providing Cost Efficient, Time Effective and Easy-to-use Cross-Border Payment Solutions. This role is responsible for performing risk assessments and assisting in planning, executing and reporting on AML / Compliance.
Responsibilities:
Independently plan and perform KYC / Transactions Monitoring and Compliance across Asia Pacific.
Review KYC on-boarding and Due Diligence Procedures, perform AML risk assessment
Perform compliance / AML investigation, checking, monitoring and review (include account opening, periodic account reviews, and transaction monitoring) from regulatory perspective in a timely manner to ensure efficient identification and monitoring of suspicious activities and transactions
Process in accordance with the AML policy and procedures
Assist to investigate suspicious transactions and file suspicious transaction reports (STRs) with the JFIU in a timely manner if necessary
Co-ordinate with relevant parties around the globe on multi-region AML matters to ensure timely and effective completion
Formulating and maintaining compliance / AML policies and procedures
Ensure our operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practice
Advise on compliance / AML matters, and as an AML subject matter expert provide direction and guidance on appropriate remediation action for high risk accounts/transactions
Assist head of compliance to completing other compliance/AML projects , including preparation of compliance/AML reports for management reporting / MIS purposes / training to staff
Assist in completing other ad hoc projects and tasks with an aim to mitigating ML/TF risks
Assist the Team to timely capture new regulatory circulars and guidelines and disseminate them to the relevant business units for perusal in relation to AML Compliance matters
Take necessary actions to ensure the bank duly complies with regulatory updates
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
Assist in identifying systemic procedural weaknesses and training requirements
Develop, oversee and enhance the sanctions screening and transaction monitoring system to comply with regulatory requirement and meet with business needs
Monitors the performance of the AML Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness
Assist in bank account arrangement and others license application from regulatory authority
Liaise with regional customers and oversee Due Diligence procedures
Ensure effective communication on regional developments across department and to management
Qualifications：
University degree in a business discipline e.g. Business Administration, Finance or Accounting preferred
ACAMS, Certified Regulatory Compliance Manager (CRCM) a plus
Knowledge of the various Compliance and Anti-Money Laundering regulations. Knowledge of HKMA / HK statutory and regulatory regulations and requirements, standards and market practices; familiar with regulatory requirements and practices would be an advantage
5 years of work experience as an Anti-Money Laundering/ Compliance Specialist; from well-established banks, financial institutes or Fintech related industries would be an advantage
Sound knowledge of operation model of cards services industry
Attention to detail, good documentation and report writing skills
Strong presentation skills; comfortable and capable of communicating with all levels of people within and outside the business with a high level of professionalism
Creative problem resolution skills with the strive to bring innovative ideas within a progressive and fast-paced environment
Solid relationship management skills when interacting with multiple stakeholders globally with ability to work in a multi-cultural environment
Displays leader skills and team player
Good command in spoken and written English and Chinese
Good PC and MS Excel skill
Our client provides attractive remuneration package and fringe benefits for the right candidate. Interested parties please send detailed resume with current and expected salaries to lucia.zhu@elysianes.com or katherine.shiu@elysianes.com
Moving vans are a versatile solution for various moving masterstorage365 com needs, from residential relocations to commercial moves and even events like trade shows or exhibitions.
Weight loss is not just about the number on the joincloudcure scale. It's also about improving your body composition, reducing body fat percentage, and gaining muscle mass.
Booking your move well in advance can help you office furniture movers secure the services of a cheap mover at a competitive rate. Last-minute bookings may come with higher costs.
High delivery standards in the financial industry restack pallets are critical for timely transactions and secure money transfers.
The cost of log restoration varies depending on the extent of the work required. A well-executed log restoration project can transform a weathered cabin into a stunning retreat mauriceandsonsconstruction ca ensuring its continued enjoyment for generations to come.
Commercial cleaning services cater to apartment cleaning services businesses, ensuring that their premises are clean, organized, and presentable to clients and employees.
Commercial painters are skilled at using specialized equipment, such as spray guns, for a professional and even finish. These professionals often provide consulting services, helping clients royalhomepainterstoronto choose the right paint colors and finishes to achieve their desired look.
Cricut can play a significant role in wedding ceramic car coaster and event planning, allowing for the creation of custom invitations, decorations, and party favors.
Tesla clients value the performance and attn2detail acceleration that electric motors provide. Many Tesla vehicles offer impressive acceleration, even in their base models.
Broken or worn-out springs are a common problem. Professional technicians can safely replace these springs, ensuring your garage door repair hayward ca door operates smoothly and safely.
Technical issues, such as internet connectivity problems, can disrupt the flow of online classes. Some learners may struggle with self-motivation and drlilianawolf com procrastination in the absence of a physical classroom.
As a commercial loan applicant, you can then accept your favorite loan offers. Commercial mortgage leads are designed to facilitate the what is reverse mortgage canada communication between borrowers and lending firms.
Long-distance commercial movers have a network that extends across regions and states, facilitating moves to any destination. Many commercial movers offer storage solutions for businesses brooksmovingandhauling that require temporary or long-term storage during their relocation.
Asad
vdvdfvdfvdfv
asad
vghvvv
In conclusion premium custom closets are the epitome of sophistication and practicality. With their versatility durability and attention to detail they elevate craftsmanbilt.com the organization and storage capabilities of any home. From maximizing space to adding value these closets offer numerous benefits that cater to both aesthetics and functionality making them a worthwhile investment for any homeowner.
Mile High Delivery & Cold Storage understands the importance of responsive customer service and provides load restacking near me personalized assistance to its clients addressing their specific requirements.
Al Barari is an exclusive community in Dubai that is known for its lush greenery and serene surroundings. The luxury https://luxurydubaiproperty.com/ villas and residences here offer privacy, tranquility, and a connection to nature.