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Responsibilities Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies; Establish and...

Responsibilities Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies; Establish and enhance...

Taiping Financial Holdings Company Limited is seeking a qualified professional in Hong Kong to manage the complete customer conversion lifecycle for fund sales and to support institutional client due diligence.The role requires a Bachelor's degree or above, at least 3 years of relevant experience (finance-related majors preferred), and excellent English...

Taiping Financial Holdings Company Limited is seeking a qualified professional in Hong Kong to manage the complete customer conversion lifecycle for fund sales and to support institutional client due diligence. The role requires a Bachelor's degree or above, at least 3 years of relevant experience (finance-related majors preferred), and excellent English...