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Terrific opportunity to join a leading law firm in the Hong Kong and international market. Broad remit of litigation work that includes regulatory investigations, disputes and securities investigations.
Our client is a top US Investment Bank and they are looking for a EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML reviewm screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutions.
Our client is a global market leader in all areas of security management. They are looking for a new Cash in Transit (CIT) Manager to join their newly reformed team in Hong Kong.
Our client is a well-known Chinese securities firm. They want to hire a talented Associate for their regulatory reporting team.
Aside from building a tech development team for this role, the candidate will be accountable for the continuous enhancement and evolution of AI Avatar products and strategies for existing digital offerings. A strong background in software engineering is essential, as it equips the individual with the technical expertise and skills needed to grasp the product technologies and seamlessly integrate new technical competencies into AI-driven business processes.
We are looking for a Solution Developer to join our talented Engineering team to deliver valuable solutions that are used by tens of thousands of practitioners across the firm.
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