The Company Our client is an instantly recognizable leading bank in Hong Kong in the global finance industry with a diverse range of financial services and products. The Role …
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…
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Operation Analyst. The Role We are seeking a highly sk…
The Company Our client is one of the leading Virtual Banks in Hong Kong and looking for a diligent candidate to join the team and enhance their skills in end-to-end transaction m…
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 …