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An excellent opportunity to join a prestigious international law firm to support 3-4 expatriate lawyers who advised high-net-worth clients on tax, finance and immigration matters.
A sizable and well-established global law firm is hiring for a calibre legal secretary with Korean language ability to support the Corporate team.
This is an excellent opportunity to join a marketing-leading Foreign Law Firm, supporting friendly and supportive team. Mandarin skills is required.
This is an excellent opportunity to join a top-notch law firm as a litigation legal secretary. This role will support 2-3 lawyers from the team.
A well-established international law firm is currently hiring a Night Legal Secretary to provide secretarial and administrative support to the Hong Kong office. They are looking for a candidate with strong computer skills and previous secretarial or documentation experience from international law firms.
This is an exciting opportunity to join a market-leading international law firm as a Senior Legal Secretary under their Dispute / Litigation department. The role will work closely with the Partners on billing matters and other high-level secretarial / admin support.
Looking for an experienced Legal Support / Secretarial Team Manager with solid people-management experience to oversee the legal support team which consists of legal secretaries, paralegals and translators in the Hong Kong office.
This is an exciting opportunity to join an international law firm as a Legal / Litigation Clerk.
Our client is one of the largest French corporate investment banks. They are looking for a Project Manager to join the Global Markets Regulatory Compliance department to deploy a new communication surveillance tool in HK and to conduct preparatory work for the anticipated deployment in seven APAC sites. The candidate should have 3-5 years of working experience in project management in regulatory compliance/ surveillance within corporate investment banking.
A major US bank is looking for a HK Regulatory Compliance Officer to contributes to assessments of the effectiveness of controls that help ensure ongoing compliance with key laws, regulations and policies affecting the businesses.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate should have Minimum 3 years of working experience in SOW within Banking (PB preferred) or Big4.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
Our client is a top American Investment Bank and they are currently looking for a Client Services Trainee to join their private wealth management division to handle account openings, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in account opening/ client onboarding within private/ corporate banking industry. ASMTP / QMAS / TTPS /IANG holders are preferred.
Our client is the largest bank in Hong Kong that offers various financial solutions to their customers. They are currently looking for a role of Assistant Fraud Investigation Manager to join the Financial Crime Threat Mitigation team to conduct all types of fraud and financial crime investigation. The candidate should have at least 5 years of working experience in fraud/ financial crime investigation within banking industry.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are currently looking for a Name Screening Officer to join the Central Screening team to handle name screening and name search for client onboarding process for private banking clients. The candidate should have 1-2 years of working experience in name screening or operation related duties within banking industry.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate must have 8+ years of working experience in SOW/Compliance/ AML/ Onboarding within Private Banking.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Senior Associate/ Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The candidate should have 3-10 years of working experience in SOW write up, analysis or review with private banking, junior candidates with SOW experience within corpoarate banking is also welcomed!
Our client is leading Corporate Bank from Asia and they are looking for KYC officer to handle KYC/CDD, CDD review, periodic review on existing clients. The candidate must have 1+ years of experience in KYC/CDD, periodic review (not account opening) within Banking/FI.
The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
The successful candidate will be supporting the Front Office to onboard high-net-worth clients, open new accounts, and manage accounts in compliance with regulatory and internal policies.
The successful applicant will need to update account documentations for individual and corporate clients, and should have experience with KYC/ CDD / customer onboarding
Our client is looking for a high-calibre legal Learning & Development (L&D) candidate to independently manage the internal CPD training function, ensure compliance with CPD & RME requirements and follow up with HK Law Society on related matters.
Excellent opportunity for candidates who are experienced in legal firms billing operations. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
This is a great role for an experienced Office Manager in the legal industry
Excellent opportunity for candidates who are experienced in law firms billing operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Our client is urgently looking for a detail-minded HR coordinator to handle regulatory and operation matters mostly on Work Visa and the Law Society of Hong Kong. This is an excellent opportunity to work in a sizeable and top-notch US law firm.Candidates with HR generalist background within legal industry will be considered first.
Excellent opportunity for candidates who are experienced in Payroll operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firm accounting operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
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