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We are looking for an Assistant Manager to monitor SME loans due diligence.
Our client is an Investment Bank. As an IPO Deal Documentation Analyst, you will play a crucial role in managing and preparing essential documentation for IPO transactions within the financial services industry.
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.
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 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.
As a Claims Manager, you will bring your project management and transformation experience onboard to the project team, to enhance operations efficiency and customer experience.
Lead a high-performing team, and collaborate with global, regional, and local stakeholders to deliver innovative solutions for complex projects.
We are looking for a Finance Manager to oversee financial operations within the Architecture and design industry. This role is based in Hong Kong and requires expertise in accounting and finance practices.
We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.
Our client is a top‑tier Chinese mutual fund house undergoing strategic expansion of its overseas business in Hong Kong. As part of this growth, the firm is establishing a stronger global fixed income presence and is now seeking a high‑caliber Money Market Portfolio Manager / Assistant Manager to join its Fixed Income Investment Team. This is an exciting new headcount offering within a premier asset management institution.
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.
Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.
Join a well-known Investment Bank as Analyst in Synthetic Risk in the financial services industry - you will be responsible for end-to-end post-execution support for all equity-based derivative activity in Asia.
Our client is a well-established financial service. Currently, they are hiring for an Analyst to join their team to manage clearing operations with precision and efficiency.
The department is currently looking for a Clearing and Deposit Officer to supervising the deposit Team to ensure efficient, accurate, and compliant processing of all deposit transactions, including early termination, funding control, and confirmations. Candidate should have 5+ years of working experience in deposit/ clearing field within banking or financial services 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 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.
We are seeking an Investment Senior Manager to join our team in the family office sector. This permanent role in requires expertise in fund raising and M&A to manage and optimize investment portfolios effectively.
Senior Manager - Market Surveillance (Regional), Foreign Bank
Manager, Operational Risk, Investment Bank
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
- 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-known Financial Service in Hong Kong. Currently, they are seeking for Officers to join their team in Clearing operations and Settlements service delivery.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
As an Investment Analyst in the Financial Services industry, you will play a key role in providing research and analysis to support investment strategies.
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