Morgan McKinley is looking for a Recruitment Consultants to join the Tech team in Hong Kong focusing on IT permanent... recruitment. Who We Are Morgan McKinley is a Global Talent Services company, offering the full spectrum of solutions to meet...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities Prepare and file suspicious transactions report upon detecting suspicious tr...
Roles and Responsibilities: Develop creative marketing concepts that align with business goals and drive growth. Utilize big data and advanced analytics to enhance customer campaigns and decision-making. Design customer campaigns to imp...
Responsibilities Assess financial crime risks associated with existing clients through ongoing screening processes Handle APAC alert screening including transaction monitoring, negative news screening and sanctions review and client acti...
Responsibilities Translate business needs into clear, actionable technical designs and drive the implementation of new features or system improvements. Quickly troubleshoot complex issues, propose effective solutions, and coordinate with...
Responsibilities Conduct comprehensive research and analysis of clients' financial activities, transactions, and business operations. Identify and verify the source of clients' wealth through documentation and external sources. Evaluate...
Responsibilities Conduct thorough analysis to detect and resolve gaps, outdated information, and incomplete client records. Validate, cleanse, and standardize client data to eliminate inconsistencies, duplicates, and inaccuracies. Input...
About the company A global law firm located is seeking a detail-oriented and proactive Billing & Collections Specialist to support partners in the APAC region. About the role Reporting to the international head, this role is critical ...
Responsibilities Oversaw IT governance and controls for the APAC Global Markets platform, making sure everything stayed compliant and ran smoothly. Built dashboards in Power BI, wrote Python/SQL scripts, and crunched data to give the bus...
Responsibilities Accurately manage the booking and ongoing lifecycle events of Equity Swap trades. Investigate and resolve trade processing exceptions in a timely and effective manner. Perform position breaks analysis and ensure timely...
Responsibilities Coordinate with internal and external teams especially Front Office Sales & Trading to ensure that all deal documentation is complete and accurate Conduct system checks to ensure that all trades are recorded correctly in...
Responsibilities Perform day-to-day process in relation to Licensing for SFC and HKMA regulated entities and individuals Assist with Senior Manager / MIC appointment related tasks Advise on Licensing and Registration matters in support ...
Responsibilities Perform day-to-day process in relation to Licensing for SFC and HKMA regulated entities and individuals Assist with Senior Manager / MIC appointment related tasks Advise on Licensing and Registration matters in support ...
Responsibilities Perform post-trade business controls in the area of client and sales suitability (eg. Voicelog review) and other aspects of operational controls Possess good understanding of sales suitability requirements in the areas o...
Responsibilities Manage travel logistics and meeting arrangement for the team Monitor visitor calendar and host portfolio managers or clients Schedule heavy travel arrangements and prepare detailed itineraries Arrange visa and entry ad...
Responsibilities Collect, review, and validate KYC documentation for new clients. Coordinate with Front Office, Compliance, and Legal to resolve documentation issues. Analyze and assess the legitimacy and reasonableness of clients' decl...
Highlights of the role My client is a private equity firm seeking a motivated and detail-oriented Company Secretarial & Accounting Assistant to join their dynamic team. They are open to fresh graduates, with half to one year of relevant e...
Responsibilities Perform post-trade business controls in the area of client and sales suitability (eg. voicelog review) and other aspects of operational controls Possess good understanding of sales suitability requirements in the areas o...
About our client Our client is well-regarded for its strong reputation in the insurance and financial services industry. With a strong commitment to customer satisfaction, they offer a wide range of products, including life, health, and r...
Responsibilities: Support Front Office functions during Asian trading hours in the Global Markets Division. Ensure accurate transaction processing across trading applications. Manage trade bookings, modifications, cancellations, and eve...