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My client is looking for a passionate candidate to support their project operation and creating a social/business impact, fresh graduates are welcome.
The client service officer is a crucial part of our team, providing high-level service to our clients within the financial services industry. This role requires a dedicated and detail-oriented individual with a strong focus on client satisfaction and financial acumen.
Our client is a top US Investment/ Private Bank and they are looking for a KYC Analyst to join client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth & corporate trust clients. The candidate should have 1-2 years of working experience in KYC/CDD, client onboarding for HNW/ corporate trust clients with private banking industry, fresh graduates with relevant compliance intern experience are welcomed.
We are looking for a junior-level candidate who has interest in developing their career in the compliance space.
Are you a data professional with around 3 years of experience in data processing and administration, particularly skilled in using Pivot Tables? Our client, a prominent European financial institution, is actively seeking individuals with expertise in global banking data.
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
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 EDD Analyst to handle PEP and EDD report for institutional corporate client. The successful candidate should have 2 years of working experience, preferably in institutional client group with good knowledge in investment products and EDD field.
Our client is one of the most reputable Hong Kong banks that serves personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking client!
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