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2 Contract Banking & financial services found

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    • contract
    • HK$25,000 per month
    about the company.Our client is a reputable Investment 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 th
    about the company.Our client is a reputable Investment 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 th
    • contract
    • HK$75,000 - HK$90,000 per month
    about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr
    about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr

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