Trust & Compliance Associate — Admin & FATCA/CRS

Associate Director, FATCA CRS, Compliance CITIC CLSA provides global investors and corporate executives with insights, liquidity and capital to drive their growth strategies. Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in asset...

A prominent financial services firm in Hong Kong seeks an Associate Director for FATCA CRS Compliance. This individual will oversee compliance with FATCA and CRS regulations, ensuring that policies and procedures are in place. Candidates should have a degree in Finance, Accounting, or Law and at least 7 years of relevant experience, along with strong...

As part of a small but busy team, the Trust Assistant will support Trust Associates on a diverse portfolio of structures. Responsibilities Support Trust Associates to perform various administrative tasks including the complete set‑up, administration and liquidation of structures (i.e. holdings and trusts) in various jurisdictions. Prepare standard...

Position Description The FATCA Compliance Associate Director is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the financial services industry, and possess...

Position Description The FATCA Compliance Associate is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the financial services industry, and possess strong...

A financial services company in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements. The role involves verifying customer records for CRS/FATCA compliance, facilitating cross-border account openings, and conducting manual identity checks. Candidates should be degree holders with at least 1 year of banking experience and...

US Tax & FATCA Compliance Expert (Equity Investment Focus) We are seeking a dedicated US Tax & FATCA Compliance Specialist (Equity Investment Focus) to join our team as the critical link between our brokerage operations and global tax compliance. You will be the subject‑matter expert for US tax matters relating to equity investments, with a special focus...

Responsibilities Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business. Monitor and implement oversight controls measures of daily operations of business units in areas of AML/CFT or...

Assistant Risk and Compliance Manager - Bank of East Asia (Trustees) Limited 1 day ago Be among the first 25 applicants Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor compliance matters related to the operations of trust business. Monitor and...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...