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This KYC Project Management role will lead strategic transformation and governance initiatives within the Account Management function, enhancing management visibility, reporting, and operational effectiveness. The position requires strong consulting-style problem solving, stakeholder engagement, and the ability to translate complex regulatory, data, and operational topics into clear, executive-level insights.
This is an exciting opportunity for a professional to join the financial services industry as a US Equity Research specialist based in Beijing/ Hong Kong . The role involves providing comprehensive analysis and insights to support investment decisions within the banking and financial services department.
Our client is currently looking for a Client Onboarding Manager with focus performing due diligence check, SOW check, client onboarding documentation review and AML screening for private banking client. This role is a contract based maternity leave cover role, candidate with 5+ years of working experience in relevant field is welcomed to apply!
Our client is a well-established Financial Services firm. Currently, they are looking for an Associate to with End-to-end Trading System knowledge to join their team.
Global head of markets leads strategy, builds platforms, drives forecasting insights, ensures governance, and aligns data-driven decision making across operations.
This is an exciting opportunity for an APAC Pricing Manager to oversee pricing strategies within the prime brokerage industry.The role is based in Hong Kong and requires expertise in Banking & Financial Services to ensure successful implementation of pricing models.
Our client is a well-established organization within the financial services industry. Currently, they are looking for an Assistant Manager/Manager to join their risk department to monitor SME loans due diligence.
This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.
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 well-established investment bank. This role sits within the Client Account Maintenance function and supports the ongoing maintenance of client accounts in line with internal policies, global standards, and local regulatory requirements, working closely with Legal, Compliance, and Financial Crime teams.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
This role will be supporting equity-related operations and ensuring smooth execution of client needs.This position is based in HK and offers an opportunity to work in a dynamic and professional environment.
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.
The Fund Operations Analyst will be responsible for managing and overseeing operational processes within the financial services industry.
The Manager, Sales Management will oversee the sales strategies and operations within the financial services industry, focusing on banking and financial services.
The VP of Product Development for Funds will be responsible for driving the development and management of Funds products, ensuring alignment with market trends and client needs. This role offers an exciting opportunity to contribute to the growth of a leading financial services organization.
Our client is a well-known Investment Bank with global coverage. Currently, they are hiring for QA Analyst to join the team to deliver the high quality standards in KYC and client lifecycle procedure.
The Investment Director - Type 9 RO (L/S Equity) will oversee portfolio management and investment strategies within the financial services sector. This role requires expertise in long/short equity and regulatory compliance to drive successful investment outcomes.
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.
As an Associate, Trade Finance Operations (Import), you will be responsible for managing trade finance transactions and ensuring compliance with regulatory standards. This role is ideal for professionals with expertise in trade finance within the financial services sector.
As a Senior Dealer specializing in MT4 and MT5, you will oversee trading operations and ensure seamless execution within the financial services industry. This role requires expertise in trading platforms and a proactive approach to monitoring market activities.
As an FX&CDF Business Development Manager, you will spearhead client acquisition and build long-term partnerships within the Financial Services industry. This role requires a results-oriented professional with a strong understanding of FX and CFD products and a passion for driving business growth.
The Operations Officer will support the Banking & Financial Services department by managing operational processes and ensuring compliance with industry standards.This role in the financial services industry requires attention to detail and a commitment to operational excellence.
The role partners closely with the General Manager to drive the strategic direction, governance, and overall growth of the Private Banking business across investment, securities, insurance, and wealth management platforms. It focuses on strengthening profitability, enhancing operational effectiveness, and ensuring full compliance with regulatory standards while leading key stakeholder relationships and strategic initiatives.
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.
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.
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