All jobs near Asia

Found 3 jobs
  • Senior KYC Manager - Private Bank
    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted 2 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...

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  • Senior KYC Manager - Private Bank
    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted 2 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...

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  • Compliance Officer (MIC) - Chinese Financial Institution
    • 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...

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