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• Hong Kong
• HK$840000 - HK$960000 per annum
• Posted 2 days ago

CLIENT BACKGROUND Our client is a Regional Investment Bank. We are seeking a Compliance talent to join our dynamic compliance team.We are dedicated to providing our clients with innovative investment solutions while maintaining the highest standards of compliance and governance. As we continue to...

• Hong Kong
• HK$600000 - HK$780000 per annum
• Posted 3 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Hong Kong
• HK$600000 - HK$780000 per annum
• Posted 3 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Hong Kong
• HK$480000 - HK$600000 per annum
• Posted 26 days ago

CLIENT BACKGROUND Our client is a leading Investment Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal ...

• Hong Kong
• HK$540000 - HK$600000 per annum
• Posted 28 days ago

CLIENT BACKGROUND Our client is a Chinese Financial Institution. We are seeking experienced Compliance Talents to join the team. As a Compliance Officer (MIC), you will play a crucial role in ensuring that our institution adheres to all regulatory requirements related to anti-money laundering (AM...