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 leading investment bank is seeking for a due diligence analyst within their AML compliance division. Responsibilities: • conduct the Due Diligence function for the Private Wealth Management ...
Responsibilities: • process and review applications for SFC licence and HKMA registration across different business divisions in Hong Kong. • prepare licensing related notifications to regulato...
A leading investment bank is seeking for a 6 month contractor within their private wealth management compliance team. Responsibilities: • to participate in PWM's KYC / client adoption process ...
A global Insurance company is currently looking for a dynamic individual to join its Distribution team to support business development and distribution for the Hong Kong Branch Office. Responsibi...