Our client is now expanding their Hong Kong office and is looking for a candidate with at least 5 years of experience in treasury or accounting to support their cashflow, reimbursement and other finance functions of their Hong Kong and United State offices.

Excellent opportunity for talented professionals to work for a well-established financial institution and within a dynamic working environment.

Our client is now looking for a candidate with at least 2 years of full-set accounting experience in financial service industry to support their Financial Accounting team as a Financial Control Analyst.

Our client is leading financial institution providing fund administrator and corporate services for SME clients. They are looking for KYC/CDD Assistant Manager to handle CDD, periodic review, risk assessments, and client management. The candidate should have 3+ years of KYC/ CDD experience within financial institutions.

Our client is looking for a compliance officer to prepare regulatory filings and compose Environmental, Social and Governance reports to meet compliance and internal policy standards. Candidates with a minimum of 2 to 3 years in the compliance field under financial institution are welcomed. Candidates with fund administration skills background are preferred.

The successful candidate will be responsible for the daily invoice processing and tracking and will be required to communicate with teams from different divisions outside of Finance. There will also be some project involvement.

Our client is now looking for a junior candidate with at least 1 year of credit control and general accounting experience (or fresh graduate with prior accounting internship experience) to support their customer service team.

Our Client is a Top Asian bank, and they are looking for a KYC Officer to handle CDD for new client onboarding, documentation checking, and AML and sanction risk assessment. Fresh graduates with experience in KYC/CDD are welcomed.

The ideal candidate for this role will have hands on BA/PM experience, preferably with a grounding in Retail Risk or Wholesale Credit Risk. The main responsibility of this role is to implement and drive the digital lending projects within the region, working closely with the Asia Risk function.

This is an attractive opportunity for compliance, CDD, AML professionals to work on some of the most serious financial crime investigation within one the largest banks globally.

Our client is looking for an experienced finance candidate to support the budgeting and forecasting function, as well as the billing duty in the team.

Our client is a Top US investment bank and they are looking for Third Party Risk Management Manager to support China JV Business Units and functions in the onboarding of vendors in the risk assessment tool, updating their policies and procedures and ensuring the timely completion of the integration project requirements. The candidate should have 2+ years of experience in Third Party/vendor risk management within banking industry or Big 4.

Our client is looking for a candidate with at least 2 years of dealing and customer service experience and SFC type 1,2 to provide trade transactions and customer services.

The role will be responsible for working with TPPM and Sourcing teams to manage the integration activities for China Joint Venture companies. In this role, the successful candidate will be one of the key point of contacts in supporting and guiding China JV Business Units and support functions in the onboarding of vendors in the risk assessment tool.

An American asset management firm is currently hiring a compliance associate to join the compliance team to handle licensing matters and core compliance issues such as personal account dealing. The candidate should have 5-10 years of working experience in licensing registrations and core compliance within hedge fund/ asset management firm.

Our client is a large international trading company. They are now looking for candidate with at least 2 years experience in the trade finance background from bank to join them.

IFRS 17 is the new accounting standard for insurance contracts, which is due to be implemented on 1 January 2023. This is a significant accounting change for insurers and a joint business-risk-finance implementation programme has been established to manage the required changes.

Our client is a globally renowned Asian Brokerage under a large financial group which is focusing on global market. They are looking for candidate with at least 2 years of KYC experience for institutional clients to join them.

Our client is a famous European Corporate Bank. They are now looking for candidate with at least 3 years data analytics experience at financial institutions to join them.