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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…
Liaison between Business and Compliance to complete client information and documentation required in the KYC processes in special related to Corresponding…
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 one of the most active market participants. A world class Asia Trading Desk is responsible for providing best execution of asset classes.
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 …
Young and Energetic Team - Dynamic and International. Great Working Environment and Benefits. Huge Exposure in Fashion and Lifestyle Industry.
Central, Hong Kong Island
Our client is a top tier Global Investment Bank with a strong presence in APAC. You will evaluate the creditworthiness and manage credit risk of a portfolio of…
To conduct sanction, negative news and background check screening. To conduct gap assessment of client files facilitating RMs to gather information and…
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…
Our client is a leading corporate and investment banking group with strong presence in HK. Handle local market processing of payments via SWIFT, RTGS and CMU.