Banking Financial Services jobs in Hong Kong

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

Our client is seeking an experienced Product Manager - AI & Automation Process to lead the development and implementation of innovative solutions within the banking and financial services industry.

Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division.

We are looking for an Operations Specialist (KYC) to join a team within the financial services industry. The ideal candidate will focus on operational processes and ensure smooth functioning in the banking & financial services department.

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.

Credit Analyst Manager - Foreign Corporate Bank

The role of Type 1 & Type 4 EO WM in the Financial Services industry involves managing and supporting a wide range of wealth management services.

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.

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.

My client is hiring a Business Associate.

Join the Financial Institutions Department to manage and grow relationships with global financial institutions, including banks, asset managers, hedge funds, and insurers.

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.

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.

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.

Our client is a top FI firm that provides pension services solutions. They are looking for an Investment Operations Analyst to handle investment operations, trade order placements, redemption, reconciliation, unit pricing management, reporting. The candidate should have 2-5 years of working experience in pension funds investment operations, pension administration, transfer agency with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.

Our client is one of the top FI firms that provides pension services solutions. They are looking for an Investment Operations Senior Analyst to handle investment operations, redemption, reconciliation, unit pricing management, reporting. The candidate should have 4-8 years of working experience in pension funds investment operations review/ monitoring, pension admin, transfer agency with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.

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.

The department is currently looking for a Valuation Risk Controller which offers the opportunity to perform independent valuations risk of credit trading products, collaborate with global teams, and contribute to process improvements and regulatory deliverable while gaining exposure to diverse financial markets, the successful candidate should have 4+ years of working experience in relevant field.

Our client is a Global Investment Bank. They are seeking for a Trade Support Analyst to join their team - you will play a key role in ensuring the smooth operation of trade workflows in Swaps and resolving trade-related issues.

Our client is a well-known global investment firm. As an Associate, Investment Operations, you will play a vital role in ensuring the smooth execution of financial transactions and investment processes.

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.

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.

This is an exciting opportunity for a Managing Director (MD) specializing in Asset Management to lead and oversee key operations within the financial services industry.

This is an exciting opportunity for an Investment professional to contribute to the success of a prestigious role in the Financial Services industry. Based in Australia and Hong Kong, this position requires expertise in Banking & Financial Services and offers a rewarding career within the field.