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As a Compliance Specialist in the financial services industry, you will oversee regulatory compliance and ensure adherence to legal standards. This role is based in Hong Kong and offers an opportunity to work in a structured and professional environment.
Our client is hiring two new headcounts for their compliance department. One role will focus on in-depth conflicts of interest work, and the other headcount will be part of the business intake team working on KYC/CDD and risk assessment work.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
A Trade Operations/ Settlement Officer role has opened up in a top international bank. This role is going to join the operation team to handle daily processes, settlements and services for equity and ETF products and to manage cash and position reconciliation reports. The candidate should have 2 years of experience in operations, settlement/ reconciliation with strong product knowledge in equity/ ETF and exposure to CCASS/ DCASS within banks/ FI firms.
Join the Financial Services industry as an Onboarding Specialist / Assistant and support the onboarding process for private wealth management clients. This opportunity offers a chance to contribute to a high-performing team within the Banking & Financial Services department.
As a Project Manager in the Financial Services industry, you will play a crucial role in overseeing and delivering projects within the Banking & Financial Services department. The successful candidate will partner closely with business units to drive operational improvement, regulatory initiatives, process transformation, and cross‑functional projects that enhance efficiency and customer experience.
Our client is a well-known Global Bank, currently they are hiring a Client Services Analyst to join their Privat Banking division in handling account opening and system enhancement duties.Candidate with data analysis exposure would be a plus.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.
As an Assistant Manager/Manager in General Banking Service (Customer Service), you will play a key role in ensuring exceptional service delivery to customers in the financial services industry. This role requires a strong understanding of banking operations and the ability to manage customer relationships effectively.
Our client is a top European bank. They are currently looking for an Account Opening Associate to join the Wealth Management Account Management team to handle account opening/ client onboarding, SOW write up/ corroboration for PB/ HNW clients. The candidate should have 4-5 years of working experience in account opening/ client onboarding, SOW write up/ corroboration for PB/ HNW clients within international private bank.
The role of (Senior) Accountant requires a detail-oriented professional to manage financial records and reporting processes effectively. This position offers a rewarding opportunity to contribute to a dynamic accounting and finance team.
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