The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can
Company: 5102 UOB China Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia
Chief Compliance Officer 曼谷、九龙、深圳、八打灵、新加坡 全职 金融 / 投资 - 合规稽查 职位描述 Location: Hong Kong, Singapore or Kuala Lumpur, with frequent regional and China travel 1、12+ years of relevant compliance, financial-crime, legal, or risk experience in payments,
A Career with Hang Seng China Major Relationship Manager is a key role responsible for end-to-end management of high-value corporate client portfolios. This role focuses on building long-term, strategic trusted partnerships with corporate clients, driving business
City Hong Kong SAR Job Type Full Time Location Hong Kong SAR Function Category Management and Business Support Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who
Who we are looking for This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements. Join us if making your mark
A Career with Hang Seng China Major Relationship Manager is a key role responsible for end-to-end management of high-value corporate client portfolios. This role focuses on building long-term, strategic trusted partnerships with corporate clients, driving business
Job Description The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client
A Career with Hang Seng China Major Relationship Manager is a key role responsible for end-to-end management of high-value corporate client portfolios. This role focuses on building long-term, strategic trusted partnerships with corporate clients, driving business
General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And weve been doing it for more than 200 years. We do this through our unparalleled global network. We
About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community
关键点： 技术方面：Java+Python+Javascript/Node.js等全面技术栈和较强的工程架构能力，特别是数据库、DevOps、监控告警等 架构方面：强业务领域架构设计能力，快速理解业务和落地的架构设计上的能力 有一定的合规经验更好 重设计和治理能力 + AI驱动代码开发 工作职责： 设计优化和维护数字资产业务产品平台：包括用户体系、账户体系、数币交易、交易流程等； 完善和优化平台合规和AML能力，如KYC、KYB、KYT和合规体系等； 通过互联网产品化，面向个人(2C)和机构(2B)提供数字资产服务，包括托管、交易、金融等； 任职要求： 精通以Java生态为主的工程技术体系，资深的程序设计和编程能力 丰富的工程架构能力，精通技术架构设计和DevOps 擅长深入理解业务本质，设计合理的系统架构和业务逻辑，包括领域和微服务架构、数据模型、API等 精通数据库原理和数据库设计 有数字货币领域Crypto和Web3工作经验, 特别是拥有交易所、券商、流动性做市商或OTC业务的相关设计开发经验者优先 有良好的沟通协作能力与很强的执行力，有创业精神...
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN
About this role About BlackRock CCB Wealth: BlackRock’s purpose is to help more and more people experience financial well-being and the firm has a long history of investing in and serving investors in China. BlackRock aspires
About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community
A Career with Hang Seng China Major Relationship Manager is a key role responsible for end-to-end management of high-value corporate client portfolios. This role focuses on building long-term, strategic trusted partnerships with corporate clients, driving business
En NTT DATA somos más de 139.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público.Pero más allá de la escala, lo que nos define es
Who we are ¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos. We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek