- 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
- 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
