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We are seeking a diligent and detail-oriented CDD Officer to join a global platform in Hong Kong.
This position is in business development at an international general insurance firm. You will serve as a Senior Business Officer, assisting the Team Head in delivering underwriting and quotation services to local agents and brokers in the property and casualty sectors.
This is new headcount to the business and you would be team of 4 in CS team handling all customer post-sales enquiries via various forms including but not limited to phone calls, emails, or in person.
A Client Onboarding Analyst role has opened up in a Swiss Private Bank. This role will assist Client Documentation team to handle name screening, data capture, client documentation review for private banking clients. The candidate should have 2-5 years of working experience in client onboarding, account opening, name screening, client documentation review, data entry for PB/HNW clients within private banking, immediately available candidates preferred.
This is Head of Claims position. You would lead team of 10 and report to Chief Operation Officer.
Our client is a well-known investment bank. Currently, they are looking for an experienced Collateral Specialist to join the team.
Business Risk Management Manager, Private Banking
If you are CPA Qualified with at least 8 years of treasury and relevant audit/accounting experience and are interested in joining in a sizable firm as a Treasury Manager, this is the job!
Our client is hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives for their Hong Kong Branch
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
This is a Senior Department Head role responsible for overseeing the product development and pricing team within a life insurance company. You will lead a team of 2x individuals and report directly to senior management.
A great opportunity to join a rapidly growing Chinese Fintech platform focused on online lending business . They are now expanding their business into Hong Kong and looking for a General Manager to lead their business from scratch.
Our client is a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for HNW clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Risk Senior Officer - Banking Credit Card Department
This position is for an effective and efficient Financial Accountant who can assist in the development of financial reports, direct and coordinate activities of workers in the Accounting & Finance department, and collaborate with the Financial Services team.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ financial institutions.
Involves managing client relationships and credit strategies for large corporate clients, driving and monitoring deals, and developing marketing strategies to meet client needs.
Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Client Onboarding Manager (Mat leave cover) to be responsible for KYC account opening review and documentation checking SOW review. Candidate should have at least 3 years of working experience in relevant field.
If you have more than 5 years of all-around experience in the manufacturing industry and a good understanding of manufacturing operations, this is the job!
If you are audit firm trained and CPA Qualified, and have at least 5 years of all-rounded finance experience, and are interested in joining a sizable MNC as Finance Manager/ Senior Finance Manager, this is the job!
Operational Risk Officer / Associate - Large Chinese Bank
Senior Manager - OTC Counterparty Risk, Native Mandarin
Senior Compliance Manager - MSO licensed firm, Welcome Big4
Our client is a well-established Investment Bank with global operations. Currently, they are looking for a Financial Reporting Associate to join their dynamic team.
A leading French bank is looking to hire Senior Associate for their growing team!We are keen to speak to candidates with solid 4 + years of experiences in back office and are knowledgeable in handling Bond.
Manager - Credit Risk, Native Korean Speaking
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