Client Onboarding provides comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant systems for Global Markets and Global B...
A leading investment bank is seeking for a compliance assistant to assist their asset management team within Legal and Compliance area to support HK Compliance. Responsibilities: support HK ...
A world leading American investment bank is looking for a Regulatory Reporting Project Manager role which has just become available. The candidate will be a key aspect of the Operations Risk & Contro...
Job Responsibilities: • reporting to the Head of Operations your role will be to ensure sound continuity planning for all Hong Kong operations • understand Business Impact Analysis documents fr...
Globally, one of the largest financial institutions in the world and its Asia operations are a significant contributor to its success and receive significant focus from management. In Asia, including ...
A leading investment bank is seeking for an AML compliance officer to assist them on a 6 month contract. Responsibilities: • reviewing matters escalated to Hong Kong AML, arising from the risk...
A leading international bank is seeking for an experienced and diverse candidate to join the future client services team. Responsibilities: • implementation of the strategic customer servic...
This well recognised and established Banking Institution has an excellent reputation amongst its competitors and is a true market leader in the Asia Pacific Region. An opportunity currently exists for...
A leading financial institution is seeking for a financial reporting analyst to assist them on a 6 months basis supports all of Equities Product MI encompassing analysis, decision support, business co...
A leading Investment Bank is seeking a Client Onboarder (KYC expert) to support new client onboarding in APAC. Responsibilities: • managing the process from when initial contact is made with ...