Back Office jobs in Hong Kong

This VP will be reviewing new client account submission, including documents, due diligence / KYC information, AML risk profile, call report, in line with the Bank's KYC/AML policy and Service Levels.

This AVP will be working closely with frontline, compliance and due diligence team on account opening to ensure compliance with KYC and AML requirement.

Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Compliance Officer/ Name Screening to be responsible for name screening and due diligence for private banking clients. Candidate with relevant of working experience in banking operation are welcomed to apply!

Our client is one of the most reputable Hong Kong banks that serves personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking client!

The candidate will be processing post-trade activities of derivatives trades and hedges.

Our client is one of the top Dutch bank with focuses in wholesale banking services. They are currently looking for a Market Operation Analyst to handle market operation, focus in market transnational processing, settlement, and provide client servicing to different stakeholder. The successful candidate should have 1-3 years of working experience in market operation field within banking industry.

Our client is looking for a VP, Corporate Action. We are keen to speak to candidates with about 7 years of experiences in corporate action.

Leading Spanish banking group is looking for an Associate, Global Markets Operations (Settlement). We are keen to speak to candidates with 3 years of experiences in operations and settlement.

An exciting opportunity to join a top tier international bank. Our client is looking for several candidates to join their customer service and support team.

(*Working or internship experience in bank required)

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Actuarial Analyst (ALS Model) to handle actuarial in ALM and ALS model. Candidate with 2 to 10 years of working experience in actuarial field, and open for project based is welcomed to apply!

Oversee and manage Customer Service and Digital Services Teams to fulfil overall business directives and strategies. Lead the team to deliver quality customer service to customers through telephone and digital channels.

Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Business Assistant to be responsible for risk review and administration support for private banking clients. Candidate with relevant of working experience in banking operation are welcomed to apply!

Our client is one of the global leading FI companies that provide integrated solutions in clearing, custody, and risk management. They are currently looking for a Settlement officer to be responsible for daily settlement/ reconciliation for HK equity and stock product. The successful candidate must have good working experience in settlement and product knowledge in HK equity/ stock product. ETF exposure preferred.

Our client is a well-known US bank. They wish to hire a talented Senior Client Representative to join their team.

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Client Support Services (RO/ RA) to handle CDD documents, setting up and maintains of BVI and Cayman companies / trusts companies. Candidate with relevant of working experience in corporate governance field is welcomed to apply!

Our client is a well-known virtual bank. They wish to hire a talented Commercial Bank - Account Opening Manager to join their team.

Our client is one of the top global banking groups that mainly provides commercial banking and wealth management services. They are currently looking for a Credit Operation Officer to handle operation work for credit operations under private banking department. The successful candidate should have good understanding or exposure on different banking products. Both Experienced or fresh graduate candidate are welcomed!

Our client is one of the global leading FI companies that provide integrated solutions in clearing. They are currently looking for a Post Trade Support Officer to handle settlement, corporate action and equity processing for securities lending product. The successful candidate must have good working experience in settlement and product knowledge in securities lending.

Our client is a foreign bank with strong reputation. They are looking for a Team Head to join the Cash Management team.

Our client is of the most reputable Hong Kong banks that serves for over 40 million customers worldwide, mainly focuses on corporate banking related commercial service and wealth banking management. They are currently looking for a role of Assistant Investigations Manager to investigate internal and external generated case. The candidate should have at least 5 years of working experience on AML Investigations within banking industry.

Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Static Data Analyst to join the capital market back office team to handle SSI and static data management, incoming documentation, system enhancement and UAT testing. The candidate should have 1-2 years of working experience in SSI/ static data management or capital market operation within an international investment corporate bank.