about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the
about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the
Administrative Assistant - up to 35kLooking for a career-defining move into the buy-side? This team administrative Assistant role offers the chance to support a leading global investment firm in Hong Kong. We are seeking a proactive professional with 3-5 years of experience from either Financial Services or a fast-paced MNC environment to provide seamless administrative support.about the company.Our client is a leading global investment firm.They attract t
Administrative Assistant - up to 35kLooking for a career-defining move into the buy-side? This team administrative Assistant role offers the chance to support a leading global investment firm in Hong Kong. We are seeking a proactive professional with 3-5 years of experience from either Financial Services or a fast-paced MNC environment to provide seamless administrative support.about the company.Our client is a leading global investment firm.They attract t
Regional Infrastructure Lead - International MNC 5 day work weekInternational dynamic APAC stakeholdersMission Critical environmentTeam leadership Attractive Remuneration PackageStable Career Pathabout the company.Our client is seeking a Regional Infrastructure Lead to provide team leadership and manage the day-to-day operations of their regional infrastructure environment with a focus in the data center environment. This role demands a hands-on approach,
Regional Infrastructure Lead - International MNC 5 day work weekInternational dynamic APAC stakeholdersMission Critical environmentTeam leadership Attractive Remuneration PackageStable Career Pathabout the company.Our client is seeking a Regional Infrastructure Lead to provide team leadership and manage the day-to-day operations of their regional infrastructure environment with a focus in the data center environment. This role demands a hands-on approach,
Senior Manager, Taxation - Leading Commercial Bankabout the company.Our client is a top-tier Taiwanese commercial bank with an extensive international network and a significant presence in the Hong Kong market. They are known for their stable, high-quality growth and comprehensive corporate banking services. The bank provides a professional and collaborative environment that values technical expertise and offers a clear platform for senior professionals to
Senior Manager, Taxation - Leading Commercial Bankabout the company.Our client is a top-tier Taiwanese commercial bank with an extensive international network and a significant presence in the Hong Kong market. They are known for their stable, high-quality growth and comprehensive corporate banking services. The bank provides a professional and collaborative environment that values technical expertise and offers a clear platform for senior professionals to
Manager, Internal Audit - Fast Growing Financial Groupabout the company.Our client is a fast-growing, multi-licensed local financial group with a strong commitment to the Hong Kong market. Unlike traditional global firms, they offer a more entrepreneurial environment where employees have significant visibility and the ability to influence processes. The group is currently in an exciting phase of expansion, making this an ideal time for a proactive auditor
Manager, Internal Audit - Fast Growing Financial Groupabout the company.Our client is a fast-growing, multi-licensed local financial group with a strong commitment to the Hong Kong market. Unlike traditional global firms, they offer a more entrepreneurial environment where employees have significant visibility and the ability to influence processes. The group is currently in an exciting phase of expansion, making this an ideal time for a proactive auditor
Manager, Financial Control - Leading Commercial Bankabout the company.Our client is a top-tier Asia commercial bank with an expansive international network and a strong presence in the Hong Kong market. They are known for their comprehensive corporate and retail banking services and a commitment to a high-quality growth. The bank offers a professional, stable, and collaborative environment that values technical excellence and cross-border cooperation.about
Manager, Financial Control - Leading Commercial Bankabout the company.Our client is a top-tier Asia commercial bank with an expansive international network and a strong presence in the Hong Kong market. They are known for their comprehensive corporate and retail banking services and a commitment to a high-quality growth. The bank offers a professional, stable, and collaborative environment that values technical excellence and cross-border cooperation.about
HK$24,000 - HK$26,000 per month, discretionary bonus
about the company.Our client is a well-established international bank with a strong footprint in the Asia-Pacific region. Known for its comprehensive commercial banking services and commitment to excellence, the bank provides a stable and professional environment for finance professionals. They are currently seeking a meticulous Associate or Senior Associate to join their Trade Finance Operations team in Hong Kong.about the team.You will join a specialized
about the company.Our client is a well-established international bank with a strong footprint in the Asia-Pacific region. Known for its comprehensive commercial banking services and commitment to excellence, the bank provides a stable and professional environment for finance professionals. They are currently seeking a meticulous Associate or Senior Associate to join their Trade Finance Operations team in Hong Kong.about the team.You will join a specialized
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