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  • Compliance Associate - Asset Management Firm

    Central and Western District
    Permanent
    HK$40,000 - HK$50,000 per month (HK$480,000 - HK$600,000 per year)

    The Compliance Associate will play a key role in ensuring regulatory adherence and supporting the legal & compliance department.

    • Chinese Headquartered Firm
    • English & Mandarin Required
    Save Job
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  • FCC / AML - Banking (Fresh Grad welcome)

    Central and Western District
    Temporary
    HK$18,000 - HK$21,000 per month (HK$216,000 - HK$252,000 per year)

    This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.

    • Excellent Exposure
    • Immediate availability is preferred
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  • PBARM, Assistant Relationship Manager, Client Account Manager, RM Assistant

    Central
    Permanent

    As an ARM in the Greater China team, you will play a vital role in supporting relationship managers and ensuring seamless client service delivery.

    • Career growth and exposure
    • Stable team
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  • AML Analyst - International Law Firm

    Central and Western District
    Permanent
    HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year)

    We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.

    • Located in Central
    • Newly Created Headcount
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Other users also applied for

  • Associate, Middle Office (Equity)

    Hong Kong
    Permanent
    HK$40,000 - HK$45,000 per month (HK$480,000 - HK$540,000 per year)

    As an Associate in Equity within the financial services industry, you will play a vital role in supporting equity-related operations and ensuring smooth execution of client needs.

    • Leading European Bank
    • Good career path
    Save Job
    View Job
  • FoF Investment Analyst (trainee)

    Hong Kong
    Permanent

    As a FoF Investment Analyst in the financial services industry, you will contribute to the evaluation and management of fund-of-funds investment opportunities.

    • Well established FoF platform
    • Trainee Program.
    Save Job
    View Job
  • Name Screening Officer - Top Swiss Private Bank

    Hong Kong
    Temporary
    HK$20,000 - HK$25,000 per month (HK$240,000 - HK$300,000 per year)

    Our client is one of the well-known private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment services. They are currently looking for a Name Screening Officer to handle and review name screening and client documentation review for private banking clients. Candidate with 1 - 2 years of working experience in banking or financial services sector are welcomed!

    • Looking for 1 to 2 years of working experience within FS operation field
    • Good exposure in name screening, AML review for PB clients
    Save Job
    View Job
  • Assistant Manager - Compliance - Insurance Industry

    Kowloon
    Permanent
    HK$40,000 - HK$50,000 per month (HK$480,000 - HK$600,000 per year)

    This role is hiring for an Assistant Compliance Manager for a leading insurance firm in Hong Kong.

    • Leading Insurance Platform
    • English & Chinese Required
    Save Job
    View Job
  • Client Risk Analyst (PB)- Investment Bank

    Kowloon
    Permanent

    Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls and compliance.

    • Investment Bank
    • Excellent exposure
    Save Job
    View Job

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