- Hong KongTemporary
With continuous great success in Asia, our client is actively expanding their coverage in Southeast Asia, especially Hong Kong.
Fast Track career path
Top tier i-bank
- Hong KongTemporaryHK$15,000 - HK$25,000
Review and approve KYC for new client on-boarding for standard sensitive accounts and perform qualitative and quantitative check on New Account Documentation for all clients.Temp to perm
fast track career path
- Hong KongTemporary
- Asset Management firm
- Good exposure to Investment Compliance
Steep learning curve
trading floor exposure
- Hong KongTemporary
Key Responsibilities
- Work closely with Front Office to facilitate the collection of KYC documents before account opening.
- Conduct KYC for new client on-boarding with quantitative check and periodic KYC/CDD review on existing clients
- Attend to Front Office queries on COB and CDD issues.
- Prepare regular reports for Management review
Great exposure to Private Banking KYC
Temp to perm opportunities
- Hong KongTemporary
- Project Management experience within a global international bank
- 1 year renewable contract with temp to perm potential
- Opportunity to work in a project within the funds area
- Steep learning curve and rewarding career opportunity
All rounded exposure in a new project team
Exciting opportunity to join a fast paced international bank
- Hong KongPermanent
An exciting opportunity to enter a renowned asset management sector as an analyst. The company is looking for a driven individual to join their regulatory report team to deliver.
Exciting Opportunity to enter asset management
Promising Career Progression
- Hong KongTemporary
Attractive KYC position in an multinational bank with great internal career paths and training.
6 months renewable contract
International banking exposure
- Hong KongPermanent
My client is looking for candidate with previous 2 years solid CDD experience to join their big family. Successful candidates will perform due diligence on highest risk clients. The team will be a point contact for business functions for coordination and approval.
Customer Due Diligence
High Risk/ PEP clients
- Hong KongPermanent
Our client is looking for a experienced candidate who has securities background to join their Compliance Department. Candidate will less experience will be considered as Senior Officer and this role will be reporting to the Compliance Manager.
Type 1,2,4,5,9 license compliance
Regulatory compliance
- Hong Kong IslandPermanent
Our client is a subsidiary of a global international bank. In APAC, they are known for their muti-award winning online trading platform engaging investment specialist, enables private investors and institutional clients to trade Forex, Global Stocks, Options, Futures and Precious Metals. Their sales team in Hong Kong branch is currently looking for an aggressive, sales-driven candidate to join them.
Muti-award winning financial institution
Competitive compensation scheme (bonus) and staff benefits
- Hong Kong IslandPermanent
The Regulatory Reporting team is responsible for the identification, preparation and submission of regulatory ownership reports in compliance with various regulatory requirements, including substantial shareholder requirements, takeovers, short-selling and industry specific requirements. These filings are required to be made on a timely basis to individual companies, stock exchanges and regulators within APAC, principally Japan, South East Asia and Korea.
They research data issues, legislative changes and process improvement requiring liaison with internal departments to mitigate against incorrect disclosure and better data feeds. You will be responsible for the identification, preparation and submission of regulatory ownership filings accurately and on a timely basis.Diverse and harmonious team culture
Entry to asset management (Buy-side exposure)
- Hong KongPermanent
Be part of this international listed fund services specialist with global presence.
Real estate fund exposure
Market Expert with global presence
- Hong Kong IslandPermanent
A prestige opportunity to join renowned hedge fund business providing asset management includes fixed income, energy and agriculture. The company is looking for a detail-orientated individual to join their research team in assisting their expansion.
Quantitative Research
Hedge Fund
- Hong Kong IslandPermanent
A thrilling opportunity to join the top tier investment bank as a Sales Trader. The company is looking for an ambitious individual to join their equities department as it expand rapidly over time.
Sales Trader
US equities
- Hong KongPermanent
Excellent opportunity to join top tier international asset management firm with global presence and years of experience.
Client services exposure
work closely with senior management
- Hong Kong IslandPermanent
Magic Circle Law firm with great expansion is now hiring an Accounts Officer!
Great career exposure
Stable working hours
- Hong Kong IslandPermanent
An exciting opportunity to join an enlisted business. The company is looking for a self-motivated individual to join their team as customer service manager assisting their expansion.
Head of Customer Service
Brokerage
- Causeway BayPermanent
This is an excellent opportunity for candidate looking for an all-rounded role with wide perspectives and presence.
Global managerment MNC
Stable environment
- Hong Kong IslandPermanent
Evaluate the credit portfolio and stress testing, candidate with knowledge in VBA and SAS are highly preferred.
SAS and VBA knowledge
Credit risk monitoring
- Hong Kong IslandPermanentHK$13,000 - HK$15,000
A prestigious opportunity for entry-level candidates to work in a MNC.
On-the-job training
Career progression opportunities
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