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Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Compliance Officer/ Name Screening to be responsible for review name screening and CDD check for private banking clients. Candidate with any working experience for 1 to 2 years are welcomed to apply!
Our client is looking a passionate and proactive HR officer to handle and support HR functions such as recruitment, on/offboarding, performance management, employee relations, and regulatory matters.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
An Operation Officer role has opened up in a top Dutch Clearing House. This exciting role is going to join the operation team to manage and monitor daily processes and services on equity and ETF processing for the Hong Kong stock/ securities market. The candidate should have 1-2 years operation, settlement/ reconciliation experience with exposure in CCASS/ DCCASS/ ETF/ equities products within securities firms/ clearing house or FI firms.
Our client is a well-known private bank. They wish to hire a talented Relationship Manager to join their team.
Our client is a well-known bank. They wish to hire a talented Relationship Manager to join their team in Corporate Banking Team.
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