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Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Client Onboarding Manager (Mat leave cover) to be responsible for KYC account opening review and documentation checking SOW review. Candidate should have at least 3 years of working experience in relevant field.
Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.
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 Prime Brokerage Support Analyst to handle prime brokerage trade management cycle with product focus in cash/ equity/ fixed income. The successful candidate should have relevant of working experience in prime brokerage field within banking industry.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
This position is in business development at an international general insurance firm. You will serve as a Senior Business Officer, assisting the Team Head in delivering underwriting and quotation services to local agents and brokers in the property and casualty sectors.
This is new headcount to the business and you would be team of 4 in CS team handling all customer post-sales enquiries via various forms including but not limited to phone calls, emails, or in person.
My client is a prominent banking group and they are now hiring a Head of Product Development for their Wealth Management business:
Newly created opportunity in a buy side company with investment portfolio including public markets, credit and alternatives strategies
This is Head of Claims position. You would lead team of 10 and report to Chief Operation Officer.
A rapidly growing Asian Quant Hedge fund is looking for a Junior Investor Relations to join their Investment Services team to assist with their expanding business development team in Hong Kong. This role provides growth opportunities through engagement with global stakeholders including allocators and service providers of the highest calibre.
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their 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 with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is an Investment Bank with a well-established private wealth management division. Currently, they are looking for a Compliance Analyst to join their team to handle onboarding and AML duties.
A Credit Controller role has opened up in a Swiss Private Bank. This role will assist Credit Administration & Control team to work closely with RMs to manage daily margin, credit control and monitoring, payment validation and MI reports. The candidate should have 3-5 years of working experience in credit control and monitoring, margin calls management within private banking industry, immediately available candidates preferred.
If you are CPA Qualified with at least 8 years of treasury and relevant audit/accounting experience and are interested in joining in a sizable firm as a Treasury Manager, this is the job!
This position is for an effective and efficient Financial Accountant who can assist in the development of financial reports, direct and coordinate activities of workers in the Accounting & Finance department, and collaborate with the Financial Services team.
Our client is hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives for their Hong Kong Branch
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, 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, KYC/ CDD, AML review for FI clients within investment banking/ financial institutions.
We are seeking an Investment VP/Director (Gaming) to provide strategic financial direction to companies within the gaming industry. This role requires a unique blend of financial expertise, industry knowledge, and excellent communication skills.
The Junior Product Development role is an exciting opportunity for innovative minds who are eager to contribute to the development of new products and services in the Asset Management Industry. This is a replacement role report to the Head of Business Development in Hong Kong
If you have more than 5 years of all-around experience in the manufacturing industry and a good understanding of manufacturing operations, this is the job!
If you are audit firm trained and CPA Qualified, and have at least 5 years of all-rounded finance experience, and are interested in joining a sizable MNC as Finance Manager/ Senior Finance Manager, this is the job!
Operational Risk Officer / Associate - Large Chinese 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.
Senior Manager - OTC Counterparty Risk, Native Mandarin
Senior Compliance Manager - MSO licensed firm, Welcome Big4
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Assistant Relationship Manager(PB) to handle private wealth management with focus in account opening, KYC, and assist client in executing securities transaction. The successful candidate should have relevant of working or internship experience in wealth management sector, fresh graduate is welcomed!
The Investment Director role is a pivotal position within the newly set up Private Equity Investment arm of the group. focusing on delivering excellent investment strategies and solutions within global technology sectors.
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