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As the Company Secretary, you will be responsible for establishing corporate governance frameworks, as well as offering advice and training to the directors.
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.
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 Name Screening Analyst/ Associate to join the Wealth Management name screening team to handle name screening and documentation review for APAC PB/ HNW clients. The candidate should have 2-5 years of working experience in name screening, documentation review for PB/ HNW clients within international private bank.
We are looking for an Operations Specialist (KYC) to join a team within the financial services industry. The ideal candidate will focus on operational processes and ensure smooth functioning in the banking & financial services department.
We are seeking a detail-oriented CDD/EDD/KYC/AML/Client On boarding to join a team in the Financial Services industry.
As a CLM Analyst in the financial services industry, you will play a key role in managing client lifecycle processes, ensuring compliance and efficiency. This temporary position is based in Kowloon and offers an opportunity to work in a fast-paced banking environment.
Our client is a well-known Insurance Organisation in Hong Kong. Currently, they are looking for an Assistant Manager to join their team in Financial Control.Candidates with insurance background would be a plus!
As a Senior FP&A Manager, you will lead various financial analysis, deliver strategic market insights, and support executive decision-making through actionable intelligence.
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