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Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for HNW clients within private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
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.
As the Head of Treasury and ALM, you will oversee the treasury operations and asset-liability management within the virtual bank. This role is based in Hong Kong and requires expertise in banking and financial services to ensure the organization's financial stability and growth.
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.
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.
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.
Our client is a well-established Investment Bank. Currently, they are seeking for a Sales Support Assistant to join their team focusing in Equity Derivatives.
- Track record to grow the business with key distribution channels, including financial institutions, brokers, and direct prospects.- Familiar with B2B trade credit and trade finance
Our client is a well-established organization within the financial services industry. Currently, they are looking for an Assistant Manager/Manager to join their risk department to monitor SME loans due diligence.
Our client is a top FI firm that provides pension services solutions. They are looking for Accounting Operations/ Fund Payment Associate to handle payments, settlements, bank reconciliations and accounting support to pension clients. The candidate should have 4-8 years of working experience in pension funds payments, accounts payable, bank reconciliations, accounting operations preferably with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.
Join a leading financial services company as an Equity Analyst specializing in H/US stock. Your expertise in financial analysis and market research will be essential to driving investment strategies.
Join a leading financial services company as part of their Equity Research team specializing in the Internet sector. This role is based in Hong Kong and offers an exciting opportunity to contribute to impactful financial analyses and industry insights.
The Web 3 Investment Manager will play a critical role in identifying and managing investment opportunities within the emerging frontier technology. This position requires a strategic thinker with expertise in the Technology & Telecoms industry.
As an Investment Manager, you will oversee investment strategies and manage portfolios to achieve optimal returns. This role requires strong analytical skills and a deep understanding of healthcare markets.
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires expertise in client due diligence and compliance, ensuring regulatory requirements are met effectively.
The Equity Research role in the Banking & Financial Services department offers an exciting opportunity for professionals to analyze market trends and provide investment insights. This position is ideal for those looking to make a significant impact in the Professional Services industry.
Lead a high-performing team, and collaborate with global, regional, and local stakeholders to deliver innovative solutions for complex projects.
The Fixed Income Specialist will be responsible for managing fixed income portfolios and developing investment strategies within the Financial Services industry. This role requires a strong understanding of the fixed income market and the ability to deliver excellent results in a fast-paced environment.
Our client is currently looking for a Licensing Associate involves managing licensing processes for SFC and HKMA regulated entities, advising on registration matters, and coordinating with global and regional teams to ensure regulatory compliance across jurisdictions. It requires strong knowledge of Hong Kong licensing regimes, excellent communication and organisational skills with 4 years up of working experience in relevant field.
This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and governance.
We are seeking a detail-oriented and proactive Clearing & Settlement Assistant to join our Operations team. The successful candidate will be responsible for ensuring accurate and timely clearing and settlement of trades, handling physical certificates, and supporting daily operational processes in compliance with regulatory requirements.
This role focuses on investment-grade credits across Asia and the US, providing critical support to portfolio managers through rigorous credit analysis and market insights.
The Head of Trust Administration will oversee and manage the administration of trust accounts, ensuring compliance with regulations and maintaining high service standards. This role is ideal for a professional with a strong background in trust administration within the Financial Services industry.
Our client is one of the top FI firms that provides pension services solutions. They are looking for an Investment Operations Senior Analyst to handle investment operations, redemption, reconciliation, unit pricing management, reporting. The candidate should have 4-8 years of working experience in pension funds investment operations review/ monitoring, pension admin, transfer agency with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.
Our client is a top FI firm that provides pension services solutions. They are looking for an Investment Operations Analyst to handle investment operations, trade order placements, redemption, reconciliation, unit pricing management, reporting. The candidate should have 2-5 years of working experience in pension funds investment operations, pension administration, transfer agency with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.
Our client is one of the top FI firms that provides pension funds services. They are looking for a Client Service Manager to handle client relationship management and enhance overall customer experience to meet service requirements. The candidate should have 10+ years of working experience in client servicing/ relationship management/ account management/ complaint handling preferrably with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.
This position involves providing credit administration within the financial services industry. The role requires attention to detail and the ability to manage multiple tasks effectively.
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
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