Category
Industry
Salary Range
- KYC, Name Screening & Account Documentation
- Int’l Bank with Compliance/AML Exposure
- Excellent Working Hours & Friendly Team
- Responsible for name screening, KYC and existing client accounts documentation support
- Conduct basic due diligence checking under respective AML requirements
- Trigger events and post transactional review
- International Luxury Company
- Manage Incoming Customer Enquiries
- 5-day work with Good Working Hours
- Deliver a high standard of customer service to Korean & Asian high-net-worth clients
- Provide timely & quality services to all incoming enquiries
- Resolve complaint cases tactfully to ensure customer satisfaction
- Asian Based Private Equity & Buyout firm
- EA to Chairman & oversight Office Administration
- Multi-cultural & Professional Environment
- Report to Chairman and assume integrated EA/OM functions
- Responsible for full spectrum of business support including calendar management and complex schedule arrangement that called for extensive liaison with global investors/senior management across the region/headquarters
- Accountable for taking minutes, preparing agenda & presentation materials
- Learning & Development & Regional HR Project
- Global Banking platform & Snr Mgmt Exposure
- Excellent Job Security and Good Working Hours
- As part of the strategic HR Business Team
- Manage L&D (CPT / mandatory training / orientation)
- Conduct training needs analysis, source appropriate programs by working closely with business, external vendors & training academy in HQ
- SFC Regulated Global Asset Manager
- KYC/CDD/AML for New & Periodic Review
- Friendly International Culture & Good Hours
- As part of the AP Distribution Department to oversight regional KYC/CDD function
- Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clients
- Conduct PEP, sanctions, adverse news and STR review etc.
- Oversight KYC and Client On-Boarding functions
- Good Working Hours & Comprehensive Benefits
- People Management & Global Private Bank
- Report to the Regional Head of KYC
- Assume team lead functions to oversight KYC and client onboarding for low to high risk cases
- Accountable for CDD Review to ensure fulfilment of regulatory, corporate governance
- Global Private Equity Group
- Reception, Office Admin & Events Coordination
- Excellent Benefits & Competitive Salary
- Manage the daily operations of the reception desks and facilitate office administrative tasks
- Provide quality corporate service and support procurement for the regional office
- Accountable for managing meeting rooms booking
- Regional HR Generalist, Operations, C&B
- Hybrid Mode & Multicultural Exposure
- Excellent Worklife Balance
- Provide comprehensive HR operations support by collaborating with HRBP and line managers across AP region
- Accountable for employee life cycle management from contract preparation, on/off boarding to orientation process
- Ensure timely processing of payroll by working closely with external vendors
- Global Industry Leader in Private Bank
- Head Office Financial Reporting & Projects
- Friendly Int’l Environment & Worklife Balance
- Accountable for preparing Head Office Financial Reporting
- Facilitate the preparation of Management Reporting
- Maintenance of G/L
- World’s Leading Private Equity Group
- Regional FP&A and Financial Reporting
- Rewarding Career Bonus & Promising care
As part of the CFO office, entrusted with the following accountabilities to-
- Support FPA functions in Asia from budgeting, cost control to maintenance of financial models to facilitate business and corporate planning
- Manage and guide finance manager, in-house/outsourced accountant for financial reporting to ensure the compliance with local GAAPs
- Oversight internal/external audit to fulfil local statutory/group reporting requirements
- Client Service, Transaction & Payment Support
- Excellent Job Security and Friendly Team
- Good Work Life Balance and Benefits
- Assume the primary contact point to support front office in resolving clients’ documentation, instruction, payment and operational issues with back office; L&C departments
- Serve as the key gatekeeper to review/verify the clients’ banking transaction/related documents
- Assist ad hoc projects and administration work among the team
- AP Financial & Management Reporting
- New Products & Finance System Projects
- Worklife Balance & Excellent Job Security
- Accountable for North Asia Branch Financial and Management Reporting in accordance to IFRS standard
- Responsible for preparing financial performance analytics to facilitate financial and business planning
- Collaborate with global and regional finance team to ensure the smooth implementation of accounting standard, finance system implementation to cater for new product/business and accounting related initiatives
- Top Int’l Law Firm & Award Winner of M&A Deals
- Assist Senior Partner of Greater China Region
- Promising Career Exposure
As the Legal Assistant/Secretary, reporting to Senior Partner in Charge of M&A/Financial Markets; you will be accountable for
- Managing calendars, scheduling extensive meetings, appointments, and travel arrangements
- Preparing, organising and filing legal documents
- Conducting legal research and compile information for deal related preparation
- Global Private Bank HK North Asia Branch
- Sales Support Leader & Business Management
- Competitive Bonus & Promising Career
- Report to Head of Business Management to ensure the smooth operations of daily business activities
- Manage a team of Client Service Associate and Sales Support from hiring, coaching and mentoring to ensure the daily business activities fulfill the regulatory & corporate governance
- Oversight the performance of sales support
- Global Private Bank
- Director in Charge of KYC/AML Team
- Worklife Balance! Competitive Offer & Sign-On Bonus
- Report to HK Branch Head of Compliance
- Team head in charge of supervising a team of 5-6 KYC specialists
- Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes