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  • KYC, Name Screening & Account Documentation
  • Int’l Bank with Compliance/AML Exposure
  • Excellent Working Hours & Friendly Team
Job Duties

  • 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

 

Job Duties

  • 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
Job Duties

  • 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 
Job Duties

  • 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
Job Duties

  • 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
Job Duties

  • 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 

 

Job Duties

  • 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 
Job Duties

  • 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
Job Duties

  • 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
Job Duties

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
Job Duties

  • 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 
Job Duties

  • 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 Intl Law Firm & Award Winner of M&A Deals
  • Assist Senior Partner of Greater China Region
  • Promising Career Exposure
Job Duties

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 
Job Duties

  • 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
Job Duties

  • 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