Confidential
Beijing, Beijing, China
RemoteFull TimeSenior-Level
>Own and implement global KYC, customer risk-rating, and enhanced due diligence frameworks across multiple jurisdictions. >Lead a remote team of reviewers, managing capacity and quality while embeddin…
Confidential
Shanghai, Shanghai, China
RemoteFull TimeSenior-Level
>The role involves owning the global KYC and customer risk-rating frameworks while translating regulatory requirements into operational policies. The leader will manage a remote team, handle complex h…
Peoplebank Asia
China
RemoteContractSenior-Level
Provide comprehensive legal counsel for regulated activities across various SFC business lines and negotiate fund offering materials and commercial agreements. Advise business units on legal structuri…