Team Lead
6 days ago
The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment they are supporting a global financial institution with a strong presence in Hong Kong and Singapore which businesses covers corporate and investment banking asset management private banking and insurance. The Team As part of the Client Onboarding / KYC team you will be responsible for reviewing and validating client documentation to ensure compliance with internal policies and regulatory requirements. Role & Responsibilities As a Team Lead leading a team of 4 - 5 makers and checkers you will : Act as the supervisor in the team to perform KYC duties Perform final validation and review of client files prepared. Ensure completeness accuracy and consistency of KYC documentation in line with regulatory requirements (AML FATCA CRS etc.). Approve / reject files and provide guidance to team members to ensure continuous improvement. Act as escalation point for complex cases and liaise with Compliance teams when required. Support continuous process improvement and quality assurance within the onboarding team. The Requirements 4 - 7 years of KYC / Client Onboarding experience including team supervision or file validation for Checkers / Senior profiles. Strong knowledge of KYC / AML regulations and client documentation standards. Experience with financial institutions (asset managers corporates banks) onboarding is an advantage. Detail-oriented with strong analytical and problem-solving skills. Excellent communication skills in English (Cantonese Mandarin or French is a plus). Ability to work effectively in a fast-paced international environment. Key Skills Law Enforcement ABB Marine Biology Filing Automobile AV Employment Type Full Time #J-18808-Ljbffr
-
Team Lead
6 days ago
Hong Kong Island, Hong Kong SAR China Pinnacle Lead Consulting Limited Full timeTeam Lead / Senior Developer of Backend Development Hong Kong About the job Team Lead / Senior Developer of Backend Development - Billing System We are a leading global CPaaS provider recognized for offering carrier‑grade communication solutions for enterprise and carriers. With over 35 years of experience developing industry‑leading solutions in the...
-
Lead, FCC Control
6 days ago
Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full timeWhy Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t...
-
Lead Financial Crime Controls
6 days ago
Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full timeA leading financial institution in Hong Kong is seeking a dedicated professional for the role of Lead, FCC Control. The candidate will lead a team responsible for identifying and managing financial crime risks through regular analysis and investigations. Key responsibilities include conducting root cause analyses, managing FCC projects, and streamlining...
-
Senior PR Campaign Lead
6 days ago
Hong Kong Island, Hong Kong SAR China TEAM LEWIS Full timeA global marketing agency seeks a Senior Campaign Manager in Hong Kong to oversee account operations, manage client relationships, and ensure effective media outreach. The ideal candidate has experience in B2B communications, strong interpersonal skills, and the ability to deliver high-quality content. This role involves team leadership, client...
-
Hong Kong Island, Hong Kong SAR China Pinnacle Lead Consulting Limited Full timeA global CPaaS provider seeks a Team Lead/Senior Developer specializing in Backend Development for their Billing System. This role involves leading the development team to transition to micro-services architecture while actively participating in both front-end and back-end development. Candidates should have strong skills in Java, C++, J2EE, or Python, and...
-
Hong Kong Island, Hong Kong SAR China Rainbow Team Investment Team Full timeA leading investment firm in Hong Kong is seeking an enthusiastic Finance & Investment Trainee. This role welcomes fresh graduates and includes comprehensive training in various analytical and administrative tasks. You'll provide essential support, build client relationships, and familiarize yourself with company practices. Ideal candidates will have a...
-
Senior Campaign Manager
6 days ago
Hong Kong Island, Hong Kong SAR China TEAM LEWIS Full timeAbout TEAM LEWIS We are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won many prestigious awards,...
-
IT Team Lead
6 days ago
Hong Kong Island, Hong Kong SAR China Computacenter Services (Malaysia) Sdn Bhd Full timeWe are seeking for a dedicated individual to be a team lead to lead and manage the Hardware Managed Services (HMS) team in Hong Kong. The HMS team provides basic to intermediate level desktop installation, configuration, support and troubleshooting services in the Wintel environment. HMS Engineers can provide basic desktop support, offering simple fixes and...
-
Freelance (Talent Bank)
6 days ago
Hong Kong Island, Hong Kong SAR China TEAM LEWIS Full timeAbout TEAM LEWIS We are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won many prestigious awards,...
-
Senior Platform Engineer/Squad Lead, Kafka
4 days ago
Hong Kong Island, Hong Kong SAR China Senior Platform EngineerSquad Lead, Kafka Full timeSenior Platform Engineer/Squad Lead, Kafka Senior Platform Engineer/Squad Lead, Kafka View all jobs Add expected salary to your profile for insights Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create. Why Mox Everything at Mox – from our...
