Stable and well-known platform All-rounded COB/KYC involvement Friendly team with great exposures Our Client We are representing our strong global presence Banking clients in searching for seasoned and young talent in their Hong Kong KYC and
Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform All rounded COB/KYC involvement Friendly team with great exposures Our Client Representing our strong global presences Private Banking client in searching for
About Our Client Our client is one of the largest American investment/private banks, headquartered in New York City. They are looking for a Source of Wealth (SOW) Associate to handle SOW drafting and review, account profile
Logistics Specialist / Manager (Shanghai, PRC) Openings Available 2 positions in Shanghai, PRC For more experienced candidates, the role will be considered at Manager level Company Overview We are the dedicated trading and logistics arm of
Role and Responsibilities Lead the Compliance and AML framework, ensuring adherence to all applicable Hong Kong / relevant regulations across jurisdictions and business lines. Act as the primary point of contact for regulators, auditors, and external
Logistics Specialist / Manager (Shanghai, PRC) Openings Available 2 positions in Shanghai, PRC For more experienced candidates, the role will be considered at Manager level Company Overview We are the dedicated trading and logistics arm of
