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Banking Financial Services jobs in Central and Western District

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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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  • Operation & Settlements Officer (Back Office)

    Central and Western District
    Temporary

    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.

    • Well-known Financial Service
    • Open to fresh graduates with banking internship
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  • Onboarding Specialist / Assistant - US Bank

    Central and Western District
    Temporary
    HK$35,000 - HK$43,000 per month (HK$420,000 - HK$516,000 per year)

    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.

    • Experience in onboarding, KYC / SOW review
    • Top tier Investment Bank
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  • Legal Entity Controller - Investment Bank

    Hong Kong
    Permanent

    Our client is a well-established Investment Bank. Currently, they are looking for an experienced Legal Entity Controller to join their team.

    • Investment Bank
    • Excellent exposure
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  • Name Screening Analyst - Top European Bank

    Quarry Bay
    Permanent
    HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year)

    Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the Wealth Management name screening team to handle name screening and documentation review for APAC PB/ HNW clients. The candidate should have 2-5 years of working experience in name screening, documentation review for PB/ HNW clients within international private bank.

    • Huge exposure
    • International working environment
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  • SOW (Source of Wealth) Analyst - Investment Bank

    Hong Kong
    Permanent

    Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division.

    • Investment Bank
    • Excellent Exposure
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  • KYC - US Investment Banking

    Hong Kong Island
    Temporary
    HK$30,000 - HK$40,000 per month (HK$360,000 - HK$480,000 per year)

    We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development.

    • Competitive package
    • Multiple Headcounts
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  • Assistant Accounting/ Accounting Manager

    Kowloon
    Permanent

    The Assistant Accounting/Accounting Manager will oversee financial operations within the logistic, ensuring compliance with accounting standards and accurate financial reporting. This role requires expertise in accounting and finance.

    • Stable work environment
    • Attractive remuneration package
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