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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.
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.
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 a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team
The Product Owner/ Business Analyst (FinTech) will play an essential role in bridging business and technology to deliver innovative solutions for the financial services industry. This position focuses on leveraging technology to enhance operational efficiency and customer satisfaction.
Third Party Risk, M/SM, Global Fintech Firm
The IT Project Manager will oversee and drive the successful delivery of technology projects within the insurance industry. This role is based in Kwun Tong and requires a professional who can manage multiple stakeholders and ensure project objectives are met efficiently.
The Finance Manager role offers an excellent opportunity to manage and oversee all accounting functions within the logistic sector. This position requires expertise in financial analyst, financial reporting, compliance, and team leadership.
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