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We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a well-known Financial Service in Hong Kong. Currently, they are seeking for Officers to join their team in Clearing operations and Settlements service delivery.
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.
Our client is a top international financial institution. They are currently looking for a Settlement Operations Analyst to join the back office team to perform settlement, reconciliations, trade confirmations and operation duties for FX and bonds products within APAC markets. The candidate should have 1-3 years of working experience in settlement, reconciliations or operations with strong product knowledge in FX/bonds within international bank.
Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a FX Trade Operation/ Settlement Analyst in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2+ years of relevant working experience in FX trade support/ settlement within FS industry.
As a CLM Analyst in the financial services industry, you will play a key role in managing client lifecycle processes, ensuring compliance and efficiency. Thisposition is based in Kowloon and offers an opportunity to work in a fast-paced banking environment.
This position requires a strong understanding of financial services operations and the ability to deliver results in a fast-paced environment.
We are looking for an Assistant Manager to monitor SME loans due diligence.
Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial/ private banking clients within international banks.
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists.
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