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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 KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
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 clients within international banks.
Our client is a well-established Financial Institution with global operations. Currently, they are looking for a KYC Analyst to join their team to support KYC review for Institutional clients in APAC region.
As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices.
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 one of the most reputable Japanese 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 an Onboarding Analyst (Korean Speaker) with focus in KYC or client onboarding sector. The successful candidate should have at least 2 years of working experience in onboarding field, familiar with MAS SG regulation.
We are seeking a dynamic and strategic Investor Relations Manager to lead and manage communications between the company and the investment community. This role is responsible for building and maintaining strong relationships with current and potential investors, analysts, and other stakeholders
We are seeking a Senior Finance Supervisor who will oversee financial operations, ensuring accuracy and compliance, and this role is ideal for someone with strong accounting expertise and leadership skills.
The Senior Finance Manager will lead the financial planning, analysis, and reporting functions within the organization. The successful candidate will oversee budgeting, forecasting, and financial reporting to support strategic decision-making, ensure compliance with regulatory standards, and optimize profitability.
In the role the individual will be responsible for providing support to multiple trading desks when supporting post execution tasks in a change capacity. The role will need to manage multiple currencies, market locations, and controls within a change environment.
As an Accountant, you will play a vital role in managing financial operations and ensuring regulatory compliance within the accounting and finance department. This position offers an excellent opportunity to contribute to the financial services industry in Hong Kong.
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