Banking Financial Services jobs in Financial Services

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.

Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.

This role focuses on managing and monitoring liquidity risk within the ALM team at a bank. This position requires a proactive approach to identifying, assessing, and mitigating potential risks to ensure regulatory compliance and operational stability.

- Familiar with base metals / precious metal futures trading

- Good futures or commodities arbitrage and a solid P&L Track record

- Strong network in financial media, PR and Corporate Communications

As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position is ideal for someone passionate about the banking industry.

This role will lead the Special Asset Management unit under risk department focusing on restructuring and recovering non-performing loans (NPLs) and assets (NPAs). The role aims to rehabilitate distressed accounts, maximize recoveries, and implement pre-emptive measures for weak credits.

As a Product Development (Global Custody) professional, you will play a key role in enhancing and managing global custody products for the public sector. This position requires expertise in banking and financial services to support strategic initiatives and ensure product excellence.

This role offers an excellent opportunity to contribute to operational excellence in the financial services industry. This position focuses on ensuring smooth and efficient operations within the banking and financial services department in Hong Kong.

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 Margin Risk Analyst to handle credit and margin risk 1st line of defence in risk management. The successful candidate should have at least 5 years of working experience in credit and margin risk field for private banking clients.

This role involves managing regulatory compliance across multiple jurisdictions, including trade surveillance, policy maintenance, broker onboarding, and reporting to senior management and regulators. The ideal candidate will have over 7 years of buy-side experience, strong knowledge of global financial regulations, and fluency in English and Mandarin.

Focused on financial crime compliance and transaction monitoring within a legal and compliance team. The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.

Our client is a well-established Investment Bank. Currently, they are looking for a Margin Risk Analyst to join the team.

A leading Chinese banking group is hiring an Associate, Settlement.We are keen to speak to candidates with 3+ years of settlement experiences in Equities, Futures, and Options.

This position provides strategic compliance guidance across my client's retail and institutional brokerage and global markets businesses. It involves advising on regulatory trends, shaping product compliance, enhancing internal controls, and leading AML/CFT efforts.

This is a strategic leadership role focused on driving revenue growth, expanding market share, and building a high-performing regional team.

Our client is looking for a strategic and analytical professional to lead investment and fundraising initiatives, with a focus on promoting the listing of high-quality assets in Hong Kong and evaluating equity investment opportunities in listed companies. The role involves close collaboration with internal stakeholders and external advisors to support the company's capital market strategy.

As a US Equity Analyst in the Financial Services industry, you will play a key role in researching and analyzing equity markets to guide investment decisions. This position offers an opportunity to work in a fast-paced environment, leveraging your expertise to deliver impactful insights.

We are seeking a Trade Support Stock Loan professional to join our team within investment banking division. They are currently looking for a Trade Support Analyst that based in Hong Kong and involves supporting stock loan operations with a focus on accuracy and efficiency in trade support.

My client is seeking a Compliance Director/SVP in Hong Kong to lead regulatory initiatives for its expanding digital asset investment platform, including crypto hedge funds, DeFi strategies, and tokenized securities. The role combines deep expertise in traditional financial compliance with cutting-edge crypto knowledge to navigate global regulations and support product innovation across Hong Kong, Singapore, and the U.S.

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.

Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Associate to join the KYC team to handle KYC/ CDD, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3-5 years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.

Our client is seeking an experienced professional to join their Global Asset Allocation team. The ideal candidate will have a strong background in investment strategy formulation, policy portfolio construction, and strategic asset allocation and rebalancing. This role is critical to supporting the firm's long-term investment objectives across multi-asset portfolios.

This opportunity with a well-established Global Bank will focus in enhancing controls and supporting regulatory submissions to the Hong Kong Monetary Authority (HKMA).This role requires a strong understanding of regulatory frameworks, process automation, and internal governance.

Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.

The Senior Analyst will oversee loan operations, ensuring efficiency and compliance within the banking and financial services industry. This role is based in Hong Kong and requires a detail-oriented professional with a strong understanding of loan operations

The FI sales role involves managing and driving strategies within the capital markets landscape. This position focuses on Fixed Income products and includes collaboration with institutional clients

A Documentation Coordinator role has opened up in a top European FI firm. This exciting role is going to join the commercial team to coordinate legal documentation signing with clients and internal stakeholders and to maintain accurate filing systems for a banking project. The candidate should have 2+ years of working experience in legal documentation coordination/ documentation checking/ paralegal related work within banking industry.

The role offers a chance to work in a high-performing environment, focusing on delivering exceptional results.

Join the alternative investment team of a top tier global insurance-backed asset management platform, managing over US$1 billion in Fund of Funds and Co-Investment strategies across OECD markets.