Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience... Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs...
and funding plan of each project and monitor the execution plan; Work with counterparts in Hong Kong and Mainland business units... with more experiences will be considered for the position of Senior Financial Analyst....
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth... one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst...
Assistant Manager (Financial Analyst) Reference Number FIN-AM-FA Work Area Causeway Bay Services Other Departments... / historical financial performance. Facilitate review of business performance and make recommendations to optimize the deployment...
Join a well-known Investment Bank as Analyst in Synthetic Risk in the financial services industry...-known Investment Bank as Analyst in Synthetic Risk in the financial services industry - you will be responsible for end...
. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional... and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC...
Fitch Ratings Asia Structured Finance and Covered Bonds team is currently seeking a Japanese Speaking Senior Analyst... and/or Python. Why Choose Fitch: Hybrid Work Environment: 3 days a week in office required based on your line of business...
or SA role Solid experience in one or more of the followings Business analyst role and scrum team Software development..., Shanghai, Guangzhou, Chengdu, Suzhou, Shenzhen and Hong Kong; and a software development center in Xian. The covering Business...
years in Japan Business not only in Japan, but also expand to Asia, America and Europe; listed on New York stock market... for almost half century Business has been set up not only in Hong Kong, but also in China and Thailand Key Responsibilities...
and bureaus across different job categories. Approach us to find a right job! Infrastructure / System Support Analyst (Metro... as assigned Requirements: Higher Diploma or above in Computing At least 3 years experience in infrastructure and business...
Our client is a well-established financial service. Currently, they are hiring for an Analyst to join their team... service. Currently, they are hiring for an Analyst to join their team to manage clearing operations with precision...
Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the.... They are now opening an exciting position for a Name Screening Analyst/ Associate to join the Wealth Management name screening team...
, and business operations. Identify and verify the source of clients' wealth through documentation and external sources. Evaluate..., or a related field. 1-3 years of experience consider as KYC/ EDD analyst; 3-5 years of experience as Source of Wealth Analyst...
We are looking for a detail-oriented Corporate Finance Analyst to support our Corporate Finance team in evaluating new... projects and investments. Qualifications Bachelor’s degree in Finance, Accounting, Economics, or Business Administration...
years in Japan Business not only in Japan, but also expand to Asia, America and Europe; listed on New York stock market... for almost half century Business has been set up not only in Hong Kong, but also in China and Thailand Job Duties: Develop...
for you. Job Summary We are looking for a capable and driven System Analyst (Full Stack) to manage and deliver end-to-end application... solutions. You will work closely with business users, vendors, and technical teams to analyze requirements, design systems...
Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst... Details Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst...
Associate/Analyst About us As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human... in today's fast-changing business landscape. Job Description Our client is a multinational bank with all-rounded financial...
business and customers. A role you will love As an Application Support Analyst, you will be responsible for troubleshooting... opportunity has arisen, and we are looking for an Application Support Analyst to join our CTO group. The Application Support...
Recruit Ref: L0602846811 Posting Date: 2025-12-31 The Oval Partnership Ltd Urban Analyst` ROLES... about urbanism and the city and possess sensitivity to the business of real estate Good and emerging analytical and communication...