Company: SWCS Corporate Services Group (Hong Kong) Limited |
Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... company-wide training on risk and compliance matters on a regular basis Continuously monitor and update global regulatory...
is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving... to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected...
and perform blacklist checking on direct customer and connected parties; ensure the branch is in full compliance with regulatory... for accounts classified as High Risk prior to account opening Ensure all documents are properly filled and managed, as well...
. We are currently seeking a high calibre professional to join our team as an Associate Director - Data Science. Principal... compliance with, all relevant internal and external rules, regulations, and procedures that apply to the conduct of the business...
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