Banking Financial Services jobs in Financial Services

Our client is a well-known Investment Bank - looking for an experienced Operational Risk Analyst with PB exposure.

• Familiar with custody & Fund accounting
• Good experience in securities servicse and asset servicing

This is an exciting opportunity for a Treasury Marketing professional to lead and manage Treasury Marketing team in a regional bank

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.

A KYC Analyst role has opened up in a top international Corporate and Investment bank. They are currently looking for a KYC Analyst to handle KYC review, documentation review, AML controls, transaction analysis for institutional/ corporate/ FI clients. The candidate should have 3-5 years of working experience in KYC/ AML, KYC periodic review, compliance for institutional, corporate, FI clients within international banks/ financial institutions.

• Strong operational excellence in Business services (fund admin, co sec, trust)
• Set strategy, lead operations, drive efficiency, growth, governance, compliance globally.
• Partner with board, build leadership, optimize performance
• Prior experience working with Private Equity Fund

• Lead Buy‑Side Investment Research Across Healthcare
• Full Ownership of Financial Models for healthcare Portfolio Companies
• Attended conference calls & conduct researches on Chinese & US healthcare co

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 looking to hire an experienced Margin Risk Associate (First Line of Defense) to join their team in Private Wealth Management.

Our client is currently looking for a Email Surveillance Associate to be responsible for monitoring internal email correspondence to identify red flags related to fraud or data loss while ensuring compliance with communication and security protocols. The successful candidate should have around 5 years of experience in compliance/ surveillance/ operational risk field.

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 well-established Financial Institution. Currently, they are looking for an experience Onboarding Analyst to join their investment banking division.

The Operations Officer will support the Banking & Financial Services department by managing operational processes and ensuring compliance with industry standards.

This role in the financial services industry requires attention to detail and a commitment to operational excellence.

This is an exciting opportunity for a Fund / Insurance BD professional to play a pivotal role in the financial services industry. Based in Hong Kong, this position focuses on driving business development strategies and fostering key client relationships.

Our client is a reputable organisation within the insurance industry, known for its expertise in the banking and financial services sector.

Currently, they are hiring for an Assistant Manager (Actuarial) to join their team.

Our client is one of the top tier international banking group with focus in investment banking division. They are currently looking for an Onboarding Analyst with focus in end to end onboarding check and client documentation review for investment banking clients. The successful candidate should have relevant business degree background with good working experience in onboarding/ KYC field.

The Business Development Manager will play a crucial role in driving business growth by identifying new opportunities and fostering strong client relationships within the trade finance desk.

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.

This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

• Prior experience managing finance, operations, risk and compliance teams
• Chief Operating Officer & Chief Financial Officer (COO & CFO) - Private Equities & Hedge Funds

Hiring company is a family office with SFC 1,4,9 license.

This position is based in Hong Kong and requires expertise in managing and optimizing operational processes to ensure efficiency and compliance.

The department is currently looking for a Treasury Operation Officer to handle and process treasury market settlement and transaction check, confirming trades and posting account entries.

Our client is an Investment Bank, looking for a Settlement Analyst to join their dynamic team.

Product knowledge in Equity products and Fixed Income products for Hong Kong market would be preferred

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.

A great opportunity to join a newly set up prediction market platform in Asia. HQ in the US, our client is looking for a visionary Head of Quant Strategy to join as one of our earliest and most influential hires.

This is a rare opportunity to own strategy end-to-end from day one: pricing models, market‑making logic, engineering pipeline, and eventually your own team.

This is an exciting opportunity for a Client Service Manager to join the insurance sector in Hong Kong. The role involves managing client relationships and ensuring excellent service delivery within the banking and financial services department.

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.

The Hong Kong platform is at a foundational stage and is building its regulatory, operational, and investment capabilities from the ground up.

This role represents a platform-level leadership position, responsible for establishing and operating the Hong Kong fund entity, securing and maintaining regulatory licenses, and developing the local ecosystem.

We are looking for a Treasury and ALM Associate to join a reputable financial services organization in Hong Kong. This role requires a detail-oriented professional with a solid understanding of accounting and finance principles to support asset and liability management functions.

Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have 2-3 years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.