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Sales jobs in Retail & Sourcing

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  • CDD Officer

    Central and Western District
    Permanent
    HK$25,000 - HK$30,000 per month (HK$300,000 - HK$360,000 per year)

    We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires expertise in client due diligence and compliance, ensuring regulatory requirements are met effectively.

    • Located in Central
    • International Team Environment
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  • Name Screening Analyst - Top European Bank

    Quarry Bay
    Permanent
    HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year)

    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.

    • Huge exposure
    • International working environment
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  • KYC Analyst - Top US Investment/Private Bank!

    Kowloon
    Permanent
    HK$25,000 - HK$30,000 per month (HK$300,000 - HK$360,000 per year)

    Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management 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 HNW clients within private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • KYC Analyst/ Associate - Top US Investment Bank!

    Kowloon
    Permanent
    HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year)

    Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial/ private banking clients within international banks.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • EDD/ FCC/ AML Analyst - Top US Investment Bank!

    Kowloon
    Permanent
    HK$30,000 - HK$32,000 per month (HK$360,000 - HK$384,000 per year)

    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.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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