This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG
Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates
Perform periodical checking on ongoing Due Diligence periodic review of existing agreements
Cooperate with internal stakeholders to conduct periodical review on existing Business Partners and response to the request from Business Partners
Cooperate with relevant stakeholders to conduct compliance due diligence on new and existing Business Partners and clients of different services
Analyse KYC / WC information to identify potential risks associated with clients and recommend appropriate actions
Collaborate with compliance and risk management teams to ensure all KYC / WC processes align with local and international regulations
Prepare, revise, and maintain proper operational procedures and policies to ensure alignment with regulatory and business standards
Keep a systematic filing record of all contracts, reviewing and relevant documents
Handle the inquiry from frontline colleagues
Liaise with different stakeholders to facilitate framework review
Perform other assigned tasks as needed, such as routine reporting or team support
Welcome to CrawlJobs.com – Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
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