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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 one of the top leading multinational corporate banks as the 6th largest financial group across the globe. They are currently looking for a remittance officer to be responsible for maintaining all transaction and manage any inward or outward remittance. The ideal candidate should have 1-3 years of working experience in remittance and transaction within banking industry.
If you have at least 5 years of experience in audit and commercial firm, and are interetsed in working in a stable investment holding company, this is the job you are looking for.
头部投资机构在后台团队希望招聘一名有优秀数据分析和管理财务报告背景的专家人员,为投资团队提供决策分析
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.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
Our client is a well-known insurance firm. They wish to hire a talented Senior Officer - Customer Care to join their team.
If you have at least 3 years of full set experience at a sizeable company, and are interested in working in a sizeable firm, this is the job you are looking for.
Our client is one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for an Underwriting Officer (GI Products) to support for new system UAT testing and underwriting operation work duties. Candidate have at least 2 years of working experience in underwriting general insurance product field in welcomed to apply!
Our client is one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for a Senior Underwriting Officer (GI Products) to support general insurance product (including property & casualty )underwriting. Candidate should have at least 4 to 6 years of working experience in underwriting, with focuses in general insurance product and preferably in property & casualty area.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is an European corporate and investment bank with strong reputation. They are looking for a Manager to join their loan operations team.
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, a global asset manager affiliated with an insurance group, is seeking a Senior Associate for their Investment Operations division. The chosen candidate will play a crucial role in assisting the team with the establishment of the new Regional Investment Operations and will be responsible for the daily trade operations of all investment portfolios throughout Asia.
Our client is a well-known Property Fund. They wish to hire a talented Management/Executive Trainee to join their team.
Our client is a top Spanish bank and they are looking for a Operational Risk/ Third Party Risk Management Associate to join Asia Third Party Risk Management team to manage third party risk with the suppliers and to handle vendor management cycle including vendor selection, certification, contracting, service monitoring and termination. The candidate should have 3-4 years of working experience in third party risk/ operational risk within international bank.
If you have at least 3-5 years accounting experience in a manufacturing company, and are interested working as a Business Analyst supporting the sales team, this is the position you are looking for.
Our client is one of the global leading FI companies that provide integrated solutions in clearing, custody, and risk management. They are currently looking for a Settlement officer (HK Equity/ Stock) to be responsible for daily settlement/ reconciliation for HK equity and stock product. The successful candidate must have good working experience in settlement and product knowledge in HK equity/ stock product. ETF exposure preferred.
Excellent product strategy opportunity in insurance sector to drive social impact!
Our client is targeting a highly skilled and experienced Global Fund of Hedge Funds Investment Analyst to join their investment firm. As a vital member of our investment team, you will be responsible for conducting in-depth research and analysis of hedge fund managers and their portfolios across global markets. Your insights and recommendations will play a key role in shaping our fund of hedge funds investment strategies.
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.
Our client is a boutique Investment Management firm with offices in Singapore and Dubai. They specialize in managing investment portfolios, funds, and other financial assets on behalf of their clients from Greater China. They are seeking a talented and motivated individual to join their team as a Middle Office Operations and Admin support.
知名双币基金投资运营部支持业务的数据分析岗位
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