KYC Client Manager I am looking for a KYC Client Manager to join one of the leading global banks, here in Hong Kong. View this role
Compliance Specialist At least 5 to 8 years of experience in AML/CFT Compliance, preferably in KYC/CDD and AML monitoring View this role
Senior Business Analyst I am looking for a Business Analyst to join one of the top global banks in Hong Kong. My client is looking for someone who can establish effective controls and procedure as well as work on system development. MS Access and Excel Macro experience necessary View this role
Best digital transformation courses We’ve researched and compiled the top five courses that develop critical skills to support those responsible for digital transformation. Read this article