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Legal jobs in Fraud / White Collar / Crime within Legal

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  • KYC Review Associate - Top European Bank

    Quarry Bay
    Permanent
    HK$40,000 - HK$50,000 per month (HK$480,000 - HK$600,000 per year)

    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.

    • Huge exposure
    • International working environment
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  • Legal Counsel - Litigation & Commercial

    Hong Kong Island
    Permanent
    HK$1,000,000 - HK$1,200,000 per year

    Legal Counsel - Litigation & Commercial (Real Estate Sector)

    • Litigation and dispute focus
    • With general commercial exposure
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  • Legal Counsel - Litigation Focus

    Hong Kong
    Permanent

    Legal Counsel - Litigation Focus

    • Hong Kong and Oversea market
    • Dispute work focus
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  • Assistant Legal Counsel - Retail

    Hong Kong
    Permanent
    HK$900,000 - HK$1,300,000 per year

    Assistant Legal Counsel - Retail

    • General commercial work
    • 2+ PQE
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  • Junior Legal Counsel - Bank

    Hong Kong Island
    Permanent
    HK$624,000 - HK$700,000 per year

    Junior Legal Counsel - Bank

    • General banking and commercial work
    • 2+ PQE, qualified lawyer of HK
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