My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engage…
This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.…
Requirement： University degree in business, law, finance or related disciplines; At least 1-2 years of compliance experience in licensed corporations is definitely an advantage…
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than …
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Our client, a well established Private Banking group is looking for compliance professional. University graduates preferably with major in law / business / accounting or related d…
International working environment Personal and professional development About Our Client Our client is a multinational Italian corporate and investment bank and they are now …
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodi…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Company Overview We are a dynamic startup in the fintech space, focused on establishing a compliant virtual asset trading platform (VATP) in Hong Kong. Our mission is to provide …
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…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
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…
Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be…
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