- about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)
- 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.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scienabout the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scien
- 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.My client is a leading commercial bank and they are looking for a Senior Officer - L/C checker under their team. about the job.Perform documents checking according to UCP 600 and other international standard practicesInvestigate and resolve discrepancies in bill transactions to ensure seamless processingAct as a checker for all import and export bill transactions, ensuring accuracy and risk mitigationManage end-to-end communication with babout the company.My client is a leading commercial bank and they are looking for a Senior Officer - L/C checker under their team. about the job.Perform documents checking according to UCP 600 and other international standard practicesInvestigate and resolve discrepancies in bill transactions to ensure seamless processingAct as a checker for all import and export bill transactions, ensuring accuracy and risk mitigationManage end-to-end communication with b
- ● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanceddue diligence (EDD) on new and existing corporate clients to ensure compliance withregulatory requirements.● Review and verify client identification documents, corporate structures, ownershipinformation, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.● Perform risk assessments and analysis on customer information, transactions, andnegative media to determ● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanceddue diligence (EDD) on new and existing corporate clients to ensure compliance withregulatory requirements.● Review and verify client identification documents, corporate structures, ownershipinformation, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.● Perform risk assessments and analysis on customer information, transactions, andnegative media to determ
- about the company.headquartered in Hong Kong, we are an elite boutique financial services firm specializing in bespoke investment solutions for professional investors, including Family Offices, High-Net-Worth Individuals (HNWIs), and Endowments.operating on a sophisticated Open Architecture Platform, we provide our clients with unrestricted access to diverse global investment opportunities and data-driven strategies. Our firm is built on a culture of transabout the company.headquartered in Hong Kong, we are an elite boutique financial services firm specializing in bespoke investment solutions for professional investors, including Family Offices, High-Net-Worth Individuals (HNWIs), and Endowments.operating on a sophisticated Open Architecture Platform, we provide our clients with unrestricted access to diverse global investment opportunities and data-driven strategies. Our firm is built on a culture of trans
