Hybrid AML Analyst – APAC Compliance

A reputable logistics company is seeking an APAC Senior Tax Manager to oversee corporate tax matters across the region. The role involves preparing tax returns, ensuring compliance with APAC and U.S. regulations, and developing tax-efficient strategies. Candidates must hold a Bachelor's in Accounting or Finance, have professional certifications, and possess...

An international financial institution is seeking an FCC specialist to join their APAC team. Key Responsibilities Provide AML/sanctions compliance advice and review AML/CTF issues Review and update AML/CTF compliance policies and procedures to reflect the regulatory changes Help to prepare training materials and deliver training to internal stakeholders...

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 leading financial services provider in Hong Kong is seeking an Officer, Cash Equity Middle Office Intermediate Analyst. This role involves processing securities transactions and supporting the Cash Equity business in APAC. The successful candidate will need a Bachelor's degree and 3-6 years of relevant experience. Strong communication skills and knowledge...

A global financial institution in Hong Kong is seeking an Officer for a Client Onboarding Analyst position. This role involves conducting KYC due diligence, collaborating with multiple teams, and ensuring compliance with local laws. The ideal candidate has 3-5 years of KYC/AML experience along with strong interpersonal skills. The company offers a hybrid...

A leading global financial services company is looking for an Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst in Hong Kong. The role involves performing KYC due diligence, ensuring compliance with AML standards, and managing stakeholder relationships. Applicants should have 3-5 years of relevant experience, strong...

A global business services company is looking for a proactive Facilities Coordinator for their APAC operations, based in Hong Kong. This role will involve hands-on management of facilities and remote support across various locations including China, Japan, and Australia. The ideal candidate will have a strong background in facilities operations, knowledge of...

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A global media company based in Hong Kong is seeking a Financial Analyst to join their Finance team. The role involves preparing management reports, analyzing financial data, and ensuring compliance with regulations. The ideal candidate will have at least 3 years of experience, a diploma in finance or business, and strong Excel proficiency. This position...

A leading service provider in airport operations seeks an Operations Executive to manage daily operations in the APAC region. Responsibilities include handling inquiries, managing billing issues, and training lounge operators. Candidates should have a diploma in business administration, 1-2 years of experience in the airline or travel industry, and excellent...