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Our client is leading Corporate Bank from Asia and they are looking for KYC officer to handle KYC/CDD, CDD review, periodic review on existing clients. The candidate must have 1+ years of experience in KYC/CDD, periodic review (not account opening) within Banking/FI.
The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
- Good relationship with investors especially Family offices, Multi family offices in Asia, Middle East and Globally- Formulate capital raising plan, pitch book, teasers, marketing materials
- Responsible for legal documents, competitors analysis
The Senior Digital manger would be in charge of developing and implementing digital marketing strategy that aims to drive awareness and engagement of HKTE's business activities and creating Hong Kong stories to entice potential talents to come to Hong Kong.
Our client is a well-known FMCG company with an established global business. They are now looking for a Marketing Director to join their team. This is an excellent opportunity for an experienced marketer from FMCG/F&B to take on this senior position.
Our client is an established and well-recognized NGO, providing meaningful services to the Hong Kong community. They are now recruiting a Senior Marketing and Communications Manager on leading fundraising support.
This is an urgent hiring for an Executive Secretary to support senior management in an executive search firm
Our client is one of the top global banking groups that mainly provides commercial banking and wealth management services. They are currently looking for a Credit Operation Officer to handle operation work for credit operations under private banking department. The successful candidate should have good understanding or exposure on different banking products. Both Experienced or fresh graduate candidate are welcomed!
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