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This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Our client is a top American Investment/ Private Bank and they are currently 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 PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate should have Minimum 3 years of working experience in SOW within Banking (PB preferred) or Big4.
Our client is the largest bank in Hong Kong that offers various financial solutions to their customers. They are currently looking for a role of Assistant Fraud Investigation Manager to join the Financial Crime Threat Mitigation team to conduct all types of fraud and financial crime investigation. The candidate should have at least 5 years of working experience in fraud/ financial crime investigation within banking industry.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are currently looking for a Name Screening Officer to join the Central Screening team to handle name screening and name search for client onboarding process for private banking clients. The candidate should have 1-2 years of working experience in name screening or operation related duties within banking industry.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate must have 8+ years of working experience in SOW/Compliance/ AML/ Onboarding within Private Banking.
Looking for AML professionals with 5+ years of experience from the banking industry with SARS, 3rd party system, name screening, project systems background
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Senior Associate/ Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The candidate should have 3-10 years of working experience in SOW write up, analysis or review with private banking, junior candidates with SOW experience within corpoarate banking is also welcomed!
Our client is leading Corporate Bank from Asia and they are looking for KYC officer to handle KYC/CDD, CDD review, periodic review on existing clients. The candidate must have 1+ years of experience in KYC/CDD, periodic review (not account opening) within Banking/FI.
We are looking for an experienced Legal Assistant to join an in-house legal department to focus on matters relating to litigation, land, compliance and general commercial work.
This role will be key to support the implementation of the report production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail credit risk, wholesale credit risk, traded risk and treasury risk.
As the Claims Head, you will play a key role in ensuring efficient claims handling processes, driving operational excellence, and delivering exceptional service to clients while maintaining compliance with regulatory standards.
This job entails overseeing security projects, conducting compliance audits, and managing security operations, including training and incident response. The role also involves performing risk assessments, providing technical guidance, acting as a project manager for information security projects, and maintaining IT security architecture.
The role involves all aspects of accounts payable and assist on compliance monitoring
The successful candidate will be responsible for overseeing the daily Acccont Receivables and Compliance functions of the hotel group
Our client is looking for a high-calibre legal Learning & Development (L&D) candidate to independently manage the internal CPD training function, ensure compliance with CPD & RME requirements and follow up with HK Law Society on related matters.
A large PRC financial institution is looking for an experienced legal professional to join their Legal & Compliance department.
You will be responsible for providing the best support in R&D for new product development and ensuring food safety, product quality and regulatory compliance.
The Paralegal is a junior level role that will be providing support to the compliance team, including licensing applications, annual return submissions and ad hoc duties.
The candidate requires to ensure compliance with all contractual obligations, detect any sign of deterioration in the Debtor's credit quality to preserve the Bank's and ECAs interests.
Our client is one of the top leading multinational corporate banks as the 7th largest financial group across the globe. They are currently looking for a Treasury Operation AVP to handle treasury market settlement operations, assist in AML and other compliance regulatory requirement. The successful candidate should have at least 4 years of working experience in treasury field within banking industry.
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