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Our client is a global financial services firm with a significant presence in Hong Kong, serving as a key hub for its operations in Asia. The company offers a wide range of services, including investment banking, wealth management, and asset management.Currently, they are looking for an experienced Event Coordinator to support their CSR events.
Our client is a global financial services provider, this institution offers a wide range of banking and financial products, including personal and commercial banking, investment services, and wealth management. Currently, they are looking for a Senior Business Support Officer to join their team serving high net-worth clients.
Our client is a top Swiss Investment bank in Hong Kong and they are currently looking for a role of AML investigation/ FCC Analyst to join the FCC team to conduct transaction monitoring alert clearing and suspicious transactions investigation. The candidate should have at least 2 years of working experience in transaction monitoring/ investigation within banking industry, preferably within investment bank.
Our client is a top US Investment Bank and they are looking for a EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML reviewm screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutions.
Our client is a major MNC bank that operates in retail, corporate, and investment banking segment worldwide. They are currently looking for an officer grade Analyst Programmer to join their team that is responsible for any banking related system implementations and enhancements. Experience in ASP.NET, jQuery, CSS, C#, MS SQL is a must, and prior experience in a financial company is highly preferred.
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!
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 AML, KYC/CDD, account opening for HNW/ corporate trust clients with private banking industry, fresh graduates with relevant compliance intern experience are welcomed.
Our client is a well-known fintech firm. They wish to hire a talented Treasury Specialist to join their 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 a Trade Support Analyst to handle full life cycle trade support and trade operation for China trade market. The successful candidate should have at least 2 years of working experience in trade operation or relevant field within banking industry.
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 an Assistant Relationship Manager to assist relationship managers, provide client servicing, credit process checking for HNW and UHNW individuals clients, candidate should have at least 2 to 3 years of working experience in ARM field within banking industry!
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