APAC KYC/CDD Senior Associate — Global Asset Management

KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia Pacific Regional Hire International Institutional Culture Our Client To cater for the institutional & intermediaries business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600...

Regional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work Mode & Balanced Worklife Our Client Representing the most sustainable European Based Corporate & Institutional Bank, with outstanding business performance with net profit of USD 3.5 Billion & earning...

Recruitment Consultant @ PERSOL APAC | International Hiring – HK, Dubai, Australia and Japan etc. “Work & Smile” Email the job poster directly from PERSOL APAC. PERSOL SNAPSHOT Our client, a reputable logistics company, is seeking an APAC Senior Tax Manager to oversee and manage corporate tax matters across the region. English and Chinese proficiency...

A global fintech firm is looking for a Senior KYC Onboarding Analyst in Hong Kong. This role involves conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for diverse corporate clients. Candidates should have 3-4 years of relevant experience and effective communication skills in English, Cantonese, and Mandarin. Join a...

Regional IT Service Support Senior Associate, Global Asset Management Global Asset Manager & Regional Exposure In-House IT Service & Desktop Support Hybrid/WFH, Good Benefits & Package Our Client Global investment managers with over USD 320 AUM and hiring over 450 professionals across US, Europe, GC and AP to search for Desktop and IT Service Job Duties...

Associate / Senior Associate - Client Services Representative Join to apply for the Associate / Senior Associate - Client Services Representative role at Interactive Brokers Associate / Senior Associate - Client Services Representative 1 day ago Be among the first 25 applicants Join to apply for the Associate / Senior Associate - Client Services...

Description Cboe is looking for a Senior Associate, Client Education – APAC, to be based in Singapore, Hong Kong or Sydney. This role is a mission-driven educator responsible for supporting the delivery and localization of high-impact educational content for The Options Institute’s (OI) global learner base. Reporting to the Senior Director, Client...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...