Open to candidates from Big 4 AML background ! Open to candidates from payment firms and/or banks ! About Our Client My client is an AI-powered digital lending platform desig…
looking for precious metal/gold expertise background ! well rounded AML and general compliance role ! About Our Client My client is a trusted name in the precious metals and …
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of…
Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across di…
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc…
Compliance Analyst (Contractor, up to $35k per month, wfh, immediate preferred) Hybrid mode (3 days office + 2 days home) At least 3-5 years Compliance experience Credit card …
US-based IT service vendor / Client: Bank Job Description Candidates with less experience will be considered as System Analyst or Analyst Programmer. Responsibilities Deli…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
International working environment Personal and professional development About Our Client Our client is a multinational Italian corporate and investment bank and they are now …
Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across di…
Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Man…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Responsibilities: Perform KYC due diligence for large corporate clients, including periodic reviews and event-triggered assessments. Prepare comprehensive Customer Due Diligenc…
Job Category: Client Operations Management Job Description: Join our dynamic Client Operations team and be at the forefront of innovation in the banking industry. This role off…
ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Synonymous with innovation, Sotheby’s promotes access, connoisseurship and p…
Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct negative news search and name screening…
Our client is a leading US bank, and they are looking for KYC Officer to join their winning team. Responsibilities: Conduct negative news search and name screening of clients …
About Adecco The Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group pr…
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges…
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