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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)
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.
Chief Financial Officer role in the biotech industry requires a highly skilled individual to lead financial operations, strategy, and compliance. Based in Shanghai, this position demands expertise in financial management and a strong ability to support business growth.
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
Our client is a well-established, Hong Kong-listed manufacturing company with significant operations in China and an expanding international footprint. As part of its strategic growth and transformation, the company is looking to appoint a seasoned Chief Financial Officer to lead its financial organisation and drive performance, governance, and capital efficiency across regions.
Our client is a well-known virtual bank. They wish to hire a talented Financial Controller to join their team.
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