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Associate / VP jobs

Found 5 jobs
    • Hong Kong
    • Posted about 2 months ago

    This is an excellent opportunity for lawyers who are seeking to expand their general banking and finance law skill set to a further specialised area - corporate banking.  Our client is a leading global banking group that provides financial services across the globe.  It is now seeking to hire an additional lawyer for its Hong Kong office.   The successful candidate will report to the Head of Legal and will be expected to take on various respon...

    • Hong Kong
    • Posted about 2 months ago

    Responsibilities   Provide guidance and lead engagements on KYC due diligence in new client onboarding and conducting periodic review Perform guidance and perform account activity review in conducting periodic review and ensure timely escalation of suspicious transactions to MLRO Interact with FO staff on KYC/CDD deficiency issues and request for supporting records in new client onboarding and conducting periodic review  Ensure local procedure...

    • Hong Kong
    • Posted 3 days ago

    We are currently recruiting a Banking Associate for a top-tier international law firm.  The firm has Tier 1 rankings across many practice areas including Banking and Finance which is one of the largest practice groups of the firm.  The team is highly regarded for cross-border transactions.  Its client list includes banks, financial institutions, corporates and private equity funds.    The successful candidate will work on a diverse range of wo...

    • Hong Kong
    • Posted 4 months ago

    Our client is a large financial services company.  It is now looking to hire a Senior Company Secretarial Officer for its Hong Kong office. This role would best suit Company Secretarial Assistants/Officers looking for a step up.   The successful candidate will report to the Department Head and will assist with providing a full range of company secretarial services and governance support.  Responsibilities will include preparing minutes, intern...

    • Hong Kong
    • Posted 10 months ago

    Responsibilities:  Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk...

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