Aml Kyc Jobs In China - 20 Job Positions Available

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

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

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 *.

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

City Hong Kong SAR Job Type Full Time Location Hong Kong SAR Function Category Operations Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who drive our ongoing

合规负责人 深圳、杭州、曼谷、八打灵、新加坡 全职 金融 / 投资 - 合规稽查 职位描述 作为公司全球合规负责人，在守住多司法辖区监管底线的前提下，重点为 Web3 业务、跨境支付及新市场拓展提供强业务支撑的合规能力 —— 既懂监管条文，更懂业务场景下的合规水位把控，能够将监管政策快速转化为可落地的业务方案，支撑业务在合规框架内高效展业。 岗位职责一、业务合规支撑（核心职责）1. Web3 与新业务合规：为 Web3 业务、新产品及新市场拓展提供合规专业意见，从合规视角参与业务方案设计，确保业务创新与合规要求平衡2. 监管政策解读与落地：持续跟踪全球各市场支付及 Web3 监管政策变化，及时解读并输出合规应对方案，推动内部政策流程更新，快速响应业务决策需求3. 合规水位管控：识别跨境支付与 Web3 业务各环节合规风险，建立风险监测、预警与处置机制，为业务提供可执行的解决方案4. 合规培训宣导：制定全员合规培训计划，开展反洗钱、制裁合规、业务红线等培训，提升组织合规意识二、牌照与监管维护1. 根据公司业务拓展路线图，统筹东南亚、中东、欧洲、尼日利亚等目标市场支付牌照的申请、续展、重大变更与合规年检，建立牌照生命周期管理机制，确保各市场牌照持续有效2. 作为公司合规接口人，与各国央行及金融监管机构保持良好沟通，及时响应监管问询、配合监管检查三、合规体系优化1. 优化完善适配多司法辖区的跨境支付合规管理体系与风险控制框架，迭代合规政策、标准与流程2. 持续完善反洗钱（AML/CTF）、客户尽职调查（KYC/CDD）、制裁名单筛查等合规管控体系，满足全球各运营地监管要求3. 定期开展合规风险评估与内部审计，持续优化合规风险管控四、团队管理与外部资源1. 管理并搭建合规官以及合规运营团队，制定人才发展规划，指导团队日常工作，重点提升团队的业务支撑与合规水位把控能力，完成牌照申请和续牌；2. 管理外部律所、合规咨询机构等第三方专业机构的合作，把控服务质量与成本 职位要求 一、基本条件1. 本科及以上学历，法律、金融、风险管理、经济等相关专业2. 8

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

Job Description The Client Manager is a client facing banker responsible for a seamless execution on onboarding and implementation, service coordination and credit management. This position acts as a central point of contact for clients and

About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manager

Job Summary • Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding.