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Our client is a top American Investment Bank and they are currently looking for a Cash Management Analyst to handle data analysis, data management, report inventory and automation. The candidate should have 1-3 years of working experience in data analysis and management, reporting and automation with strong knowledge in Alteryx/UiPath within international banks/ financial institutions.
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within compliance.
Our client is a large investment bank with global presence. Currently, they are seeking an ECM Equity Capital Markets Analyst with a solid understanding of equity products and a strong analytical mindset.
The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the Banking & Financial Services department in a well-established bank.
Manager - Credit Risk, Private Banking
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst 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 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial clients within international banks.
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.
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
Our client is a large organization in the financial services industry. With a strong presence in Hong Kong, they are looking for an experienced Finance Project Manager to join their team.
As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance.
Our client is a well-established bank in Hong Kong. Currently, they are looking for a Global Markets Operations Manager to join their team.
Our client is a well-established Investment Bank. Currently, they are looking for a Onboarding Analyst to join their team in Private Wealth Management.
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
You will lead operational strategies to enhance efficiency and support the company's growth in the Technology & Telecoms industry. This role in Hong Kong requires strong leadership and a focus on improving processes within the Banking & Financial Services department.
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a SOW Analyst to handle private banking SOW reporting/ SOF data. The successful candidate should have relevant of working experience in SOW field within banking industry, ideally within private banking field.
These are multiple hires for a team of pension admin to join a market leader
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
We are seeking a diligent and experienced Senior Accountant to join our team in Hong Kong. This role requires a detail-oriented individual who can effectively manage a wide range of accounting and financial tasks.
Our client is a well-established Investment Bank with global operations. Currently, they are looking for a Financial Reporting Associate to join their dynamic team.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
This position, SVP, Central Compliance involves ensuring the company's compliance with all relevant regulatory requirements with the SFC and HKEx. The role is based in Hong Kong, in the financial services industry, within the Compliance department.
Our client is launching a new M&A fund targeting control buyouts in the Greater China region and select overseas markets. They are seeking a seasoned professional at the Director or Executive Director level with extensive M&A experience to lead the fund's formation, deal execution, and post-investment management.
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
- Familiar with Sales Strategy and Business Growth- Solid knowledge on commodity business including physical and paper trading
Our client is a top tier Chinese Asset Manager in Hong Kong, they are steadily expanding the investment team. Now looking for an experience Credit Analyst with a focused on IG bond , this is a newly created role for their expanding Fixed Income Investment team.
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