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Our client is a leading international corporate and investment bank with strong presence in HK. Responsible for coordinating the KYC Periodic Review of existing…
Our client is a well-known Hong Kong telecommunications company with strong presence across Greater China. Provide order management to follow up the status on…
Our client is a leading retail/corporate bank with strong presence in the region. Assist the Head of AML in developing, implementing and enforcing the AML…
With the Sales & Marketing team being a market leader in Hong Kong, we are looking to bring on board 1-2 new Consultants focusing on commercial roles across a…
Young and Energetic Team - Dynamic and International. Great Working Environment and Benefits. Huge Exposure in Fashion and Lifestyle Industry.
Our client is a leading corporate and investment banking group with strong presence in HK. Liaise with internal and external stakeholders on a daily basis …
Our client is one of the most active market participants. A world class Asia Trading Desk is responsible for providing best execution of asset classes.
Support special project for Asia region. Working closely with RMs to handle KYC and CDD check on clients. Responsible for KYC documentation and update database…
Our client is a leading international corporate and private bank with strong presence in HK. Perform end to end KYC process cover corporate clients.
Our client is a leading international corporate and private bank with strong presence in HK. They are looking a talent for their overseas KYC project based in…