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Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.
The Business Manager position in the financial services industry focuses on driving operational efficiency and supporting strategic business initiatives within the banking and financial services department. Based in Taipei City, this role is ideal for individuals with strong organisational skills and a passion for optimising business processes.
As a Manager, KYC (Account Closure & Audit Confirmation), you will oversee account closure processes and ensure the smooth handling of audit confirmations. This role is pivotal in maintaining compliance and operational efficiency within the financial services sector.
Our client is a well-established Investment Bank. Currently, they are looking for a Onboarding Analyst to join their team in Private Wealth Management.
We are in search of an Analyst for Collateral Management in the Banking & Financial Services department. The chosen candidate will play a vital role in managing and mitigating risks in the Financial Services industry.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
Our client is a large organization in the financial services industry. Currently, they are looking for a Senior Fraud Specialist to join their dynamic team.
These are multiple hires for a team of pension admin to join a market leader
This role involves providing operational support within the financial services industry as a Remittance Analyst, focusing on various banking and financial services. The position is based in Hong Kong with focus in remittance operation, inward or outward remittance transaction check.
A fast-growing asset management company is looking to hire an Operations Officer for their Investment Service team!
Our client is a well-established Investment Bank with global presence. Currently, they are looking for an experienced Corporate Access Analyst to join the team.
A leading French bank is looking to hire Senior Associate for their growing team!We are keen to speak to candidates with solid 4 + years of experiences in back office and are knowledgeable in handling Bond.
Our client is an Investment Bank with a well-established private wealth management division. Currently, they are looking for a Compliance Analyst to join their team to handle onboarding and AML duties.
A leading corporate bank is looking for a Senior Associate, Clearing and Deposits to join their growing team.
A leading banking group is hiring a Deputy Chief of Customer Services Centre!This position will be supervising branch staffs across all operational functions.
A leading banking group is looking for a Customer Information Officer to join their growing team!This officer will be handling and maintaining customer profile.
Our client is one of the most reputable Japanese banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for an Onboarding Analyst (Korean Speaker) with focus in KYC or client onboarding sector. The successful candidate should have at least 2 years of working experience in onboarding field, familiar with MAS SG regulation.
Our client is one of the reputable Chinese Commercial Bank with over 70 years of history in providing commercial & business banking services. They are currently looking for a Data Product Manager to handle data processing for financial/ market data, liaise with different business stakeholder. The ideal candidate should have at least 5 years of working experience in data management field within banking or financial institution.
A great opportunity to join a reputable Chinese background of Venture Capital firm in Hong Kong, they are now looking for an senior operation candidate with no less than 3 years of working experiences dealing with SFC in Hong Kong. This is a highly independent role acting as a representative of their Hong Kong office. Fluent Mandarin and English speaking candidate who got relevant experiences from buy side are highly preferred.
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