- 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
- about the company.Our client is a well-established financial institution with a strong footprint in the Asia-Pacific region. Known for its stability and commitment to excellence, the bank offers a comprehensive suite of corporate and retail banking solutions. They are currently seeking a dedicated professional to enhance their operations and customer service delivery in the Hong Kong headquarters.about the team.about the team. You will be joining a collaboabout the company.Our client is a well-established financial institution with a strong footprint in the Asia-Pacific region. Known for its stability and commitment to excellence, the bank offers a comprehensive suite of corporate and retail banking solutions. They are currently seeking a dedicated professional to enhance their operations and customer service delivery in the Hong Kong headquarters.about the team.about the team. You will be joining a collabo
- 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
- COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular qualiCOMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali
- about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersectionabout the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
- 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
- about the company.Hong Kong-based boutique investment firm serving family offices, entrepreneurs, and high-net-worth investors across the Asia-Pacific region. Our firm operates on an open architecture and independent platform. Unlike traditional institutions, we are not tied to proprietary products, allowing us to provide flexible, customized investment and advisory solutions across public and private markets, tailored to each family’s long-term objectivesabout the company.Hong Kong-based boutique investment firm serving family offices, entrepreneurs, and high-net-worth investors across the Asia-Pacific region. Our firm operates on an open architecture and independent platform. Unlike traditional institutions, we are not tied to proprietary products, allowing us to provide flexible, customized investment and advisory solutions across public and private markets, tailored to each family’s long-term objectives
