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Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
The candidate will be supporting the Regional HR Department that based in Hong Kong, providing comprehensive HR services including HR operations, recruitment, employee relations, and implementing HR initiatives/projects along with the team.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Our client is a boutique Investment Management firm with offices in Singapore and Dubai. They specialize in managing investment portfolios, funds, and other financial assets on behalf of their clients from Greater China. They are seeking a talented and motivated individual to join their team as a Middle Office Operations and Admin support.
Our client, a global asset manager affiliated with an insurance group, is seeking a Senior Associate for their Investment Operations division. The chosen candidate will play a crucial role in assisting the team with the establishment of the new Regional Investment Operations and will be responsible for the daily trade operations of all investment portfolios throughout Asia.
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