- about the company.My client is a leading insurance company and they are looking for an Associate, AML under the operations team.about the job.Identify gaps in due diligence and provide actionable feedback for remediation Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standardsReview and monitor the works of offshore team, ensure the quality targets and standard are metRegular deliver training to offshoabout the company.My client is a leading insurance company and they are looking for an Associate, AML under the operations team.about the job.Identify gaps in due diligence and provide actionable feedback for remediation Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standardsReview and monitor the works of offshore team, ensure the quality targets and standard are metRegular deliver training to offsho
- 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 theabout 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.The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional to join their compliance and control function in Kwai Hing. about the team.You will join a specialized Risk Monitoring and Control team characterized by its collaabout the company.The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional to join their compliance and control function in Kwai Hing. about the team.You will join a specialized Risk Monitoring and Control team characterized by its colla
- about the company.My client is a leading Private Bank and they are looking for a Senior Associate under their Operations team. about the job.Act as the primary Checker and Authorizer for daily trade processing, booking, and settlement activities related to Derivatives and Structured Notes productsExpertly handle and execute complex trade life-cycle events ensuring timely and accurate executionExecute and supervise robust daily controls, including the reconabout the company.My client is a leading Private Bank and they are looking for a Senior Associate under their Operations team. about the job.Act as the primary Checker and Authorizer for daily trade processing, booking, and settlement activities related to Derivatives and Structured Notes productsExpertly handle and execute complex trade life-cycle events ensuring timely and accurate executionExecute and supervise robust daily controls, including the recon
- about the company.Our client is a leading manufacture company and they are looking for a Management Accountant to support daily operation. about the job.Ensure statutory / regulatory compliance of accounting and financial activities for SEA entities Responsible for monthly review and regional financial reporting for SEA entities Review and file statutory financial and statistical returnsAssist to review AR and AP, inter-company billing and recharges duringabout the company.Our client is a leading manufacture company and they are looking for a Management Accountant to support daily operation. about the job.Ensure statutory / regulatory compliance of accounting and financial activities for SEA entities Responsible for monthly review and regional financial reporting for SEA entities Review and file statutory financial and statistical returnsAssist to review AR and AP, inter-company billing and recharges during
- about the company.Our client is a renowned global conglomerate with a diversified portfolio spanning various business sectors across the Asia-Pacific region and beyond. Known for its commitment to digital innovation and security excellence, the group provides a high-performance environment where technology is leveraged to protect and enable multiple operating companies. This is an exceptional opportunity to work within a large, multi-entity organization anabout the company.Our client is a renowned global conglomerate with a diversified portfolio spanning various business sectors across the Asia-Pacific region and beyond. Known for its commitment to digital innovation and security excellence, the group provides a high-performance environment where technology is leveraged to protect and enable multiple operating companies. This is an exceptional opportunity to work within a large, multi-entity organization an
