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Minimum 2 years of company secretarial experience Student member of HKCGI is preferred Basic knowledge of the Companies Ordinance Company Secretarial Officer (Renewable Contract) Responsibilities: Assist in handling full...
2d ago
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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
3d ago
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Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
3d ago
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AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
6d ago
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1-2 yrs of exp in AML / KYC field is preferred Proficient in spoken and written Eng and Chinese Investigate suspicious transactions Responsibilities: Investigate suspicious transactions related to financial crimes and pr...
6d ago
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Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
1w ago
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Our client, a well-established financial services platform, is seeking an experienced corporate services professional to join on a contract basis to support both the Company Secretarial and Legal teams. This role is suit...
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About the job KorumLegal is assisting a global investment manager in identifying a Legal Counsel to join our panel of legal professionals for a full-time six-month contract engagement beginning 1 April 2026. This role wi...
1w ago
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JOB DESCRIPTION - JUNIOR DATA ANALYST Support analytical initiatives, transforming data into insights that contribute to strategic decision-making and business performance improvement. Key Responsibilities Perform data e...
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About the job KorumLegal is seeking a mid-level Legal Counsel to join our panel of legal professionals for a full‑time engagement with a leading digital assets firm. This assignment will commence ASAP and will run for an...
2w ago
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