A leading global professional services firm is looking for fresh graduates for a role in Forensic Advisory located in Wong Chuk Hang. You will work on financial crime investigations, compliance engagements, and contribute to a vibrant
HTK in Hong Kong seeks an AML/KYC compliance analyst to perform CDD, onboarding reviews, and sanctions screening for individuals and merchants. You will work within the Financial Crime Operations team to ensure regulatory compliance. The role requires
We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities Handle corporate
Responsibilities: Handle corporate client onboarding and account maintenance processes Ensure all KYC and AML procedures are conducted in accordance with SOPs and CDD policies Perform system data entry accurately and efficiently Meet agreed service level standards and turnaround times
Associate Product Manager - Early Career Shenzhen, Guangdong, China Responsibilities Collaborate with AI engineers to develop AI products within the AML context Research, manage, and refine AI products, working closely with AI engineers Support the AI team
Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the client onboarding journey, working collaboratively with Relationship Managers to meticulously assess and validate client
Responsibilities Develop LLM applications for tasks within the AML context Research and develop prototype implementations of new algorithms and methodologies related to LLMs Work with product development team to uncover customer needs and aspirations Job Requirements Proficiency
Build Your Future in Corporate Governance | Join a Regional Legacy About Portcullis Group At Portcullis Group, we safeguard legacies. As one of Asia’s largest and most established independent providers of corporate, trust, fund, and family
Customer Services / Corporate Services Officer (ESOP) Handle and follow up clients’ enquiries, liaise with external parties and internal staff based on the feedbacks gather from clients Handle ESOP project processing and provide suggestions for clients
Assistant Manager – Trade Finance (Ref: JD-AMTF) Assist in supervise staff of and be responsible for daily operations of Trade Finance Department Be capable to collaborate with Marketing Staff for business appointments in promoting trade finance
Postdoctoral Fellow/Research Associate/Research Assistant (Hematopoietic Cancer Research) Centre for Oncology and Immunology is seeking applicants for the above role. The appointees will contribute to collaborative research projects in discovery of cancer biomarkers using large-scale multi-omics approaches,
We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle corporate
About Standard Chartered Were an international bank, nimble enough to act, big enough for impact. For more than 170 years, weve worked to make a positive difference for our clients, communities, and each other. We question
Customer Services / Corporate Services Officer (ESOP) Handle and follow up clients’ enquiries, liaise with external parties and internal staff based on the feedbacks gather from clients Handle ESOP project processing and provide suggestions for clients
Financial Institution Partnerships – Global Banking Relations RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto