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This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
Perform as the Client Support TL to drive the team to conduct the KYC, KYB and deep dive client needs and business potential with structured business solutions.
外资银行招聘RM(China Desk,base非洲)
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
This role is part of a globally recognized investment banking platform, supporting diverse advisory and financing transactions. The Beijing team provides strong exposure to both domestic and international deal execution.
负责战略投资项目的全流程管理,包括项目筛选、资源整合、交易结构设计及推进,确保与现有业务形成战略协同并拓展产品应用领域;直接汇报给公司董事长,具备高度灵活度和可见度,未来有机会成长为部门负责人。
Our client is a well-known virtual bank. They wish to hire a talented Financial Controller to join their team.
We are seeking a Client Solutions Associate to join our Beijing office. You will play a key role in supporting fundraising activities and managing investor relationships across Greater China. This position offers high visibility within the organisation and close collaboration with product specialists, investment teams, and other internal stakeholders.
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