Banking Financial Services jobs in Hong Kong

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.

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 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 will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.

Head of Risk Management (IT/Cyber Risk) - Banking Industry

As the Head of FP&A in the Technology & Telecoms industry, you will lead financial planning and analysis efforts to support strategic decision-making. This role is based in Tsuen Wan and requires expertise in accounting and finance.

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.

Assistant Manager - Risk Management, Native Korean Speaker

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.

This is an excellent opportunity to join a prestigious financial services organization as KYC specialists.

As the Head of Equity Research in AI, robotics, EVs where you will play a pivotal role in driving robost equity research and present research findings to institutional clients, respond to inquiries, and support investment decisions.

• Cover Corporate Clients and work with Treasurers, CFO of corporates
• Maintain strong knowledge of corporate investment trends

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.

This role focuses on enforcing trading rules and conducting inspections to uphold market integrity across cash and derivatives markets. It also involves stakeholder engagement, data analysis, and supporting cross-border regulatory collaboration.

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.

As a Precious Metals Trader in the financial services industry, you will oversee the trading of precious metals and manage risk effectively to drive profitability. This role requires strong market analysis skills and the ability to execute trades efficiently.

Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.

This is a senior compliance role at a Chinese based fintech firm, where you'll provide regulatory guidance across trading, product, and cross-border activities. You'll act as the key liaison with the SFC, monitor regulatory changes, and collaborate with internal teams to ensure robust compliance frameworks.

This role involves providing compliance guidance across front, middle, and back office functions, managing regulatory inquiries, and supporting AML/CFT efforts and internal investigations. It requires strong knowledge of SFC regulations, securities products, and experience in general compliance within a bilingual, fast-paced financial environment.

The Assistant Finance Manager (50% Travel to Dubai) industry focuses on overseeing key accounting and finance operations including FP&A, Accounting Payable and Receivables.

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.

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.

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.

We are seeking an experienced professional with deep expertise in Debt Capital Markets (DCM) origination to join our new overseas team. The ideal candidate will have a proven track record in strong client coverage skills, and the ability to originate deals with Southeast Asian SWFs and other institutional investors.

A great opportunity to join a Top Tier Chinese Asset Management company as Senior Accociate for their Infrastructure Investment Team in Hong Kong. Native cantonese speaking candidates from Big four tranascation or valuation team with high performance are strongly welcome.