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Our client is a well-established Investment Bank. Currently, they are looking for a Onboarding Analyst to join their team in Private Wealth Management,
Our client is a well-established Investment Bank with global operations. Currently, they are looking for a Financial Reporting Associate to join their dynamic team.
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial/ private banking clients within international banks.
Our client is a global financial services firm that provides a wide range of services, including investment banking, wealth management, securities trading, and research. Currently, they are looking for a Client Services Analyst (Prime Brokerage) to join their team.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ financial institutions.
Our client is a top American Investment Bank and they are currently looking for a Alert Screening Associate to join the International Global Financial Crimes Investigations team to handle alert screening, adverse media reviews, sanctions reviews and transaction monitoring. The candidate should have 2-3 years of working experience in alert screening investigations, adverse media review within investment banking/ private banking/ private wealth management.
The role oversees office operations of the firm's Hong Kong office, ensuring compliance with firm standards. Leading the Office Admin & Operations team, the ideal candidate will possess strong stakeholder engagement and communication skills, while also being hands-on, proactive, and ready to roll up their sleeves to manage day-to-day operations effectively.
Our client is a globally recognised leader in athletic footwear and apparel, known for its commitment to innovation, performance, and inclusive workplace culture.
Head of Risk Management - Large Financial Institution
We are seeking a diligent and experienced Senior Accountant to join our team in Hong Kong. This role requires a detail-oriented individual who can effectively manage a wide range of accounting and financial tasks.
An opportunity has arisen for a proficient Accountant to join a dynamic team within the Business Services industry. This position requires a strong understanding of accounting principles and excellent financial reporting skills.
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