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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 Name Screening Analyst/ Associate to join the Wealth Management name screening team to handle name screening and documentation review for APAC PB/ HNW clients. The candidate should have 2-5 years of working experience in name screening, documentation review 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.
This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and governance.
This is an excellent opportunity for an Admin Assistant to join the financial services industry.
This is an excellent opportunity for an Admin Assistant to support the day-to-day operations within the Financial Services industry.
This role will manage end-to-end accounting operations to ensure accurate invoicing and financial recordkeeping. You'll collaborate across teams, support audits, and drive process improvements while maintaining compliance with accounting standards.
This Senior Office Administrator will work independently to manage vendors and develop procurement strategies for the HK office. You will also supervise an admin team to ensure smooth daily operation and hospitality services.
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