- 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
- HR Officer - HRIS & Payroll Transformation (Hong Kong & Macau)Are you an HR professional with a passion for data and systems? This is an exciting opportunity to join a global leader in a high-impact role that balances core HR operations with strategic HRIS and Payroll projects. Supporting a combined headcount of over 300 across Hong Kong and Macau, you will work within a flat, agile team structure to drive HR transformation. This role is offered on a thirdHR Officer - HRIS & Payroll Transformation (Hong Kong & Macau)Are you an HR professional with a passion for data and systems? This is an exciting opportunity to join a global leader in a high-impact role that balances core HR operations with strategic HRIS and Payroll projects. Supporting a combined headcount of over 300 across Hong Kong and Macau, you will work within a flat, agile team structure to drive HR transformation. This role is offered on a third
- 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
- CRM Specialist - Digital Marketing - Hong KongAre you a creative CRM professional with a passion for storytelling and data-driven excellence? We are seeking a CRM Specialist to join a world-leading innovative performance apparel brand. This is a 1-year renewable contract role offering a competitive salary, 15 days of annual leave, and a flexible hybrid work model. You will be instrumental in executing high-impact loyalty and digital marketing campaigns usiCRM Specialist - Digital Marketing - Hong KongAre you a creative CRM professional with a passion for storytelling and data-driven excellence? We are seeking a CRM Specialist to join a world-leading innovative performance apparel brand. This is a 1-year renewable contract role offering a competitive salary, 15 days of annual leave, and a flexible hybrid work model. You will be instrumental in executing high-impact loyalty and digital marketing campaigns usi
- about the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other correabout the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other corre
- 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
