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3 Permanent Legal found

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    • permanent
    • HK$40,000 - HK$60,000 per month
    COMPANY DESCRIPTIONTop tier international law firm with a renowned presence here in Hong Kong. With a strong focus on private wealth, dispute resolution, and international trade, they are known for its expertise in cross-border and multi-jurisdictional matters.JOB DESCRIPTION* leading the day to day of client on boarding * providing advisory and guidance to internal and external stakeholders in relations to conflicts and AML issues* assisting with drafting
    COMPANY DESCRIPTIONTop tier international law firm with a renowned presence here in Hong Kong. With a strong focus on private wealth, dispute resolution, and international trade, they are known for its expertise in cross-border and multi-jurisdictional matters.JOB DESCRIPTION* leading the day to day of client on boarding * providing advisory and guidance to internal and external stakeholders in relations to conflicts and AML issues* assisting with drafting
    • permanent
    • HK$25,000 - HK$32,000 per month
    COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5
    COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5
    • permanent
    • HK$30,000 - HK$45,000 per month
    Company Description:A premier international law firm with a strong global footprint across Asia, Europe, Latin America, and the U.S., offering innovative legal solutions to top-tier financial institutions and multinational corporations. Key Duties:* Assist attorneys with the coordination, organisation, and interpretation of legal documents.* Conduct thorough due diligence and legal research.* Support the corporate team on various commercial and corporate m
    Company Description:A premier international law firm with a strong global footprint across Asia, Europe, Latin America, and the U.S., offering innovative legal solutions to top-tier financial institutions and multinational corporations. Key Duties:* Assist attorneys with the coordination, organisation, and interpretation of legal documents.* Conduct thorough due diligence and legal research.* Support the corporate team on various commercial and corporate m

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