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The Policy Regulatory - Manager to AD role in the regulatory body requires expertise in accounting and finance to oversee regulatory policies. The position is based in Quarry Bay and offers the opportunity to contribute to impactful financial regulations.
Our client is a top European bank. They are currently looking for an Account Opening Associate to join the Wealth Management Account Management team to handle client onboarding, end to end account opening for PB/ HNW clients. The candidate should have 4-5 years of working experience in client onboarding, account opening for PB/ HNW clients within international private bank.
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.
This is an exciting opportunity for a Business Analyst (BA) to join a leading financial banking services company on a 6-month temporary contract. The role focuses on supporting the technology department in delivering key projects in Hong Kong.
Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties
The role of an Investment Analyst involves analyzing financial data to support investment decisions and strategies.
This is an outstanding opportunity to join a prestigious international law firm known for its market‑leading benefits and supportive working environment. The Junior Legal Secretary will provide administrative and basic secretarial support to the practice group, working closely with lawyers and the wider business support team.Prior law firm administrative / secretarial experience is a must.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
We are seeking a skilled AML System Analyst/ Analyst Programmer to join a leading team within banking and financial industry. This role focuses on enhancing Anti-Money Laundering (AML) systems and ensuring compliance with regulatory standards in a fast-paced environment.
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