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Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Associate to join the KYC team to handle KYC/ CDD, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3-5 years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.
Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.
Our client is a well-known Global Bank. Currently, they are looking for a CLM Analyst in supporting client life cycle management processes while ensuring compliance with regulatory standards.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Post onboarding Analyst to handle post onboarding, KYC/CDD periodic and trigger event review for private banking clients. The successful candidate should have at least 3 years of working experience in KYC or similar position for private bank.
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
Our client is a Global Investment Bank, seeking for a Product Controller to join their Global Markets Team in supporting daily trading activity and P&L reporting.
The Business Analyst role involves analyzing business needs and supporting the successful delivery of technology-driven solutions in the insurance industry. This is a position offers an opportunity to contribute to innovative projects within the Technology department.
We are seeking a commercially savvy and analytically strong Regional Senior FP&A Manager to lead financial planning and analysis across our retail operations in the region.
If you are audit firm trained with at least a few years of well-rounded finance experience in sizable MNC companies and are interested in joining a sizable and stable platform as a Financial Controller, this is the job for you.
As an IR - Private Wealth Management Associate, you will manage client relationships and deliver tailored financial solutions within the Financial Services industry. This role is based in Hong Kong and requires a strong understanding of private wealth management and investment strategies.
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