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Our client is a top European bank. They are currently looking for an Account Opening Associate to join the Wealth Management Account Management team to handle client onboarding, end to end account opening for PB/ HNW clients. The candidate should have 4-5 years of working experience in client onboarding, account opening for PB/ HNW clients within international private bank.
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.
The department is currently looking for a Treasury Operation Officer to handle and process treasury market settlement and transaction check, confirming trades and posting account entries.
Our client is one of the well-known private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for an Account Management Officer to be responsible for handling and review account opening operation for private banking clients. Candidate with relevant working experience in banking or financial services sector are welcomed!
As the Head of Treasury and ALM, you will oversee the treasury operations and asset-liability management within the virtual bank. This role is based in Hong Kong and requires expertise in banking and financial services to ensure the organization's financial stability and growth.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists.
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