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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 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.
A leading buy side proprietary trading firm in Hong Kong specializing in long-short strategies.
The successful candidate will be supporting the Team's Manager on daily accounting and analysis functions
Our client is a large organization in the financial services industry. With a strong presence in Hong Kong, they are looking for an experienced Finance Project Manager to join their team.
We are seeking a Business Analyst with a strong background in Private Wealth Management, regulatory compliance, and technology-driven transformation. The successful candidate will work closely with IT, Compliance, and Front Office teams to support the design and implementation of client reporting systems, data governance frameworks, and process enhancements.
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their client onboarding team to handle KYC/ AML, client onboarding, periodic review, trigger event for IBD/ institutional/ high net worth/ PB clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for IBD/ institutional/ PB/ HNW clients within international banks.
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