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Legal Compliance Manager - Start Up Web 3 Blockchain Company
Team Head - Fraud Risk and Credit Collection - Credit Card Centre
Our client is a top Japanese investment bank and securities firm. They are looking for a KYC/CDD Associate to join the KYC team to handle KYC onboarding, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3 years of working experience in KYC/ CDD, onboarding, periodic review, screening for FI clients at international corporate investment bank/ securities firm/ brokerage firm.
A top-tier global Insurance-backed asset management firm is seeking a Senior Business Development professional to oversee the APAC region.
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas including China rules and regulations.
A great opportunity to join a reputable Chinese Asset Management company in hong kong. The trading team is now looking for an Execution trader in Fixed income , fluent Chinese and English speaking candidate who got 1-2 years of execution trading experiences for institutional clients are highly preferred.
As Head of Strategy for Customer Proposition at a life insurance firm, your role would involve several key responsibilities and phases to ensure a robust strategic plan.
A leading corporate bank is hiring an AVP, Treasury Settlement for their growing team.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
A leading banking group is hiring a Deputy Chief of Customer Services Centre!This position will be supervising branch staffs across all operational functions.
A leading banking group is looking for a Customer Information Officer to join their growing team!This officer will be handling and maintaining customer profile.
The APAC Regulatory Change Lead will drive the development and implementation of innovative, reliable regulatory solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence to financial regulations and standards.
Our client is a well-known Investment Bank with global operations. Currently, they are looking for an experienced KYC Analyst to join their Priavte Wealth Management team.
If you have good experience in AP in sizable firms and are interested in working in a large property company, this is the job.
My client is seeking an Executive Director - Equity Sales with expertise in the bank. The ideal candidate will have a robust understanding of banking and financial services, and a knack for driving equity sales.
If you are Big 4 trained who are qualified and have at least 3 years of external audit experience and are interested in joining a sizeable property firm, this is the job. This job has no overseas travel and has good working hours.
Manage a team of service representatives to provide all-around quality service to customers via Online Chat.
Our client is one of the most reputable Japanese banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for an Onboarding Analyst (Korean Speaker) with focus in KYC or client onboarding sector. The successful candidate should have at least 2 years of working experience in onboarding field, familiar with MAS SG regulation.
As a Senior Institutional Sales professional, you will be the driving force behind revenue growth, client retention, and market share expansion in the Institutional Sales Team. Fluent Mandarin and English speaking candidates who got solid relationship with large scale of Chinese Financial Institutions and Corporates are highly preferred.
Our client is a well-established Financial Institution with global operations. Currently, they are looking for a KYC Analyst to join their team to support KYC review for Institutional clients in APAC region.
Our client is looking for a whole-rounded Finance Manager to support on the team's daily Accounting functions, including accounts payable and receivable, general ledger maintenance, and financial reporting.
My client is a prominent banking group and they are now hiring a Head of Product Development for their Wealth Management business:
The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters.
We are seeking a detail-oriented Desktop Publisher to join the Investment Banking & Equity Research department for one of the top banks. The role requires expertise in creating visually engaging content and managing the firm's layout design needs.
Our client is a well-known Investment Bank with global operations. Currently, they are looking for a Real Estate Analyst to join the team - focusing in South Korea Real Estate Investment.
Our client is a well-known Investment Bank with global operations. Currently, they are looking for a Trainee to join their PWM team in client services such as KYC and Account Opening etc. Candidates with prior banking experience would be a plus.
This role calls for an exceptional Crypto Sales Manager, APAC who will be instrumental in driving the company's crypto strategy and operations across the Asia Pacific region. The perfect candidate will have a strong understanding of the cryptocurrency market, regulatory landscape, and trends in the fintech industry.
Our client is one of the reputable Chinese Commercial Bank with over 70 years of history in providing commercial & business banking services. They are currently looking for a Data Product Manager to handle data processing for financial/ market data, liaise with different business stakeholder. The ideal candidate should have at least 5 years of working experience in data management field within banking or financial institution.
This position is to assist the PE team to complete various investment project and post-investment management work.
We are seeking a highly motivated and detail-oriented Investment Analyst to join the Asset Management arm of a Hong Kong-based family office with a focus on real estate and infrastructure investments.
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