- COMPANY DESCRIPTIONAn international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.JOB DETAILS: * acting as MLRO to handle internal investigations for Compliance and AML* conducting KYC/ CDD checks for on-boarding of new and existing clients* implementing FATCA/ CRS procedure * reviewing andCOMPANY DESCRIPTIONAn international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.JOB DETAILS: * acting as MLRO to handle internal investigations for Compliance and AML* conducting KYC/ CDD checks for on-boarding of new and existing clients* implementing FATCA/ CRS procedure * reviewing and
- about the company.One of the leading multi-family office with over 90 years histories, and the role is based here in Hong Kong, and they are focus on providing holistic wealth management and investment solutions specifically for ultra-high-net-worth families and entrepreneurs across entire Asia.about the job.Acting as a 'total financial partner' for very wealthy families and successful entrepreneurs, and don't just manage their money; they help them look aabout the company.One of the leading multi-family office with over 90 years histories, and the role is based here in Hong Kong, and they are focus on providing holistic wealth management and investment solutions specifically for ultra-high-net-worth families and entrepreneurs across entire Asia.about the job.Acting as a 'total financial partner' for very wealthy families and successful entrepreneurs, and don't just manage their money; they help them look a
- about the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Headabout the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Head
- about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)
- about the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises iabout the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises i
- JOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupRJOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupR
- JOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in customeJOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in custome
