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We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a well-known Financial Service in Hong Kong. Currently, they are seeking for Officers to join their team in Clearing operations and Settlements service delivery.
Join the Financial Services industry as an Onboarding Specialist / Assistant and support the onboarding process for private wealth management clients. This opportunity offers a chance to contribute to a high-performing team within the Banking & Financial Services department.
Our client is a top international financial institution. They are currently looking for a Settlement Operations Analyst to join the back office team to perform settlement, reconciliations, trade confirmations and operation duties for FX and bonds products within APAC markets. The candidate should have 1-3 years of working experience in settlement, reconciliations or operations with strong product knowledge in FX/bonds within international bank.
Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a FX Trade Operation/ Settlement Analyst in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2+ years of relevant working experience in FX trade support/ settlement within FS industry.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
Our client is a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team
We are seeking an experienced and organised EA/ Company secretary to provide high-level secretarial support to senior management
Join a leading global financial services firm renowned for its strong presence in wealth management, investment banking, and capital markets.This role focuses on conducting due diligence for Private Wealth Management (PWM) products within the financial services sector.
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, FCC, 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, FCC, AML for FI clients within investment banking/ financial institutions.
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