At least 5 to 8 years of experience in AML/CFT Compliance, preferably in KYC/CDD and AML monitoring
Hydrogen Group Pte Ltd
EA License No: 16S8140
EA License Name: Rachel Fang Lui Chia
Company Reg No: 200918095H
Registration No: R1871325
I am looking for a KYC Client Manager to join one of the leading global banks, here in Hong Kong.
I am looking for a Marketing Mgr to join one of the Global Banks in HK on a 6 month contract.
My client needs someone who has experience in Digital Marketing across owned and paid channels, and a range of marketing planning and operational experience.
My client is an ASX listed, fast growing fintech organisation and is looking at hiring an experienced Data Scientist to help formulate and further drive their data science and analytics strategy roadmap.
Our Business Transformation team has worked with Lloyds Banking Group since 2006, and we've been their leading supplier since 2007.
With extensive reach and a suite of additional support services, we can help fill all your permanent and contract business transformation roles.
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