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Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Senior Associate/ Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The candidate should have 3-10 years of working experience in SOW write up, analysis or review with private banking, junior candidates with SOW experience within corpoarate banking is also welcomed!
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
Our client is a MNC company with strong reputation. They are looking for a KYC Associate to join the team.
This role will be key to support the implementation of the report production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail credit risk, wholesale credit risk, traded risk and treasury risk.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
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!
An excellent opportunity for candidates looking to join a global manufacturer. They provide a stable working environment with work-life balance. Welcome candidates experienced in handling Accounts payable and month-end closing.
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