At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and …
About Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their cli…
The Company Our client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team. The Role Perform CDD process and conduc…
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and …
about the company On behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of expe…
About FundPark FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they driv…
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodi…
The Company A global bank in HK The Role Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verificat…
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team. The Role We are seeki…
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team. The Role The primary …
The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review p…
Job Responsibilities Support the account opening process through the review of new account documentation Review on the new client records creation and ongoing data maintenance o…
TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our as…
About Our Client Our client is a renowned financial institution in the Asia-Pacific region, known for its commitment to excellence and customer satisfaction. With a wide range of…
Analyst/Associate, Banking & Corporate Finance, Hong Kong (Japan & Korea Coverage) Country: Hong Kong Responsible for rendering support to Asia Pacific Banking & Corporate Fina…
about the company. ... Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, thge, etc ey offer a range…
My client is a Global Bank who is expanding in their Fintech area. We are actively looking for Business Analyst with Fintech, Card, and Payment experience to join this team. Re…
Our client is a MNC bank with strong reputation. They are looking for a Business Analyst to join their Operations team. Conduct comprehensive analysis of banking operations, pro…
About Our Client An exciting job opening for a Treasury Officer/ Analyst in a rapidly expanding utility enterprise! Seeking candidates with a strong background in treasury mana…