不限經驗
不限學歷
$30K-40K/月
Review and verify KYC client account data
Bachelor's Degree in business administration or relevant
2+ years of experience in KYC field
不限經驗
不限學歷
Full-time position
At least 5 years' experience in managerial and compliance/risk management
University graduate or professional qualification preferred
不限經驗
學士
Coordinate underwriting, due diligence, ensuring smooth loan execution
Bachelor’s degree, 3-5 years experience, strong analytical and financial skills
Fluent in English and Mandarin, excellent client service
6年
學士
6 years banking experience in compliance or risk management
Degree holder in Business Administration, Finance, Laws or related
Substantial knowledge in regulatory requirements relating to banking industry
不限經驗
不限學歷
Flexible hours for academic commitments
Pursuing degree in Finance, Economics, or related field
Proficiency in Microsoft Excel, data analysis tools
3年
學士
Monitor regulatory bodies, disseminate updates to units
Minimum 3 years’ banking experience in Compliance
Excellent command in English and Chinese
不限經驗
不限學歷
Manage project finance portfolio in Asia
Degree in Finance or Accounting required
3 years’ Banking experience in audit/operations/risk
5年
學士
$5K/月
Lead risk management in APAC Purchasing
Bachelor's or Master's in Finance, Accounting, or Business Management
5 years risk management experience required
3年
不限學歷
$40K-50K/月
At least 3 years of relevant experience in compliance roles
Comprehensive understanding of client onboarding procedures
Fluent in Mandarin is a must
3年
學士
Degree in Banking, Legal, Compliance or related field
Minimum 3 years’ relevant experience in Hong Kong
Holder of recognized AML qualifications, e.g. ACAMS, ICA, AAMLP
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特里尼蒂搜尋是一間首屈一指的招聘搜尋公司,全球擁有客戶。我們總部設在香港,特里尼蒂搜尋迅速成為亞洲認可的招聘服務供應商。我們的專業領域包括房地產、財務和技术。我們致力於招募正確的人——有效率且效率高。我們的聲譽建立在能夠搜尋出優秀候選人之能力上,這些人才能為客戶現在和未來的成功做出貢獻。
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