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Our client is a prominent publisher and book retailer specializing in Chinese-language books. They are now looking for a Marketing Officer to join the dynamic team.
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 within private banking industry, fresh graduates with relevant compliance intern experience are welcomed.
Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.
Our client is one of the top notch audit firm with more than 170 years of history, specialise in providing audit and financial service to different financial institution. They are currently looking for a Compliance Associate (FCC) to be responsible for handling a financial institution project with focus in AML and sanction engagement, compliance review remediation project and investigation focus.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.
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.
Our client is a financial institution in Hong Kong is a key player in investment banking and asset management, providing a range of services such as advisory, capital raising, and market insights. It caters to various clients, including corporations, governments, and institutional investors.They are currently looking for an experienced candidate to join their team to support equities client operations.
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