Banking jobs in Hong Kong

Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.

Support the processing of Account Administration and Servicing as checker role.

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.

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

Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a Trade Operation/ Settlement Officer in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2 years of relevant working experience in trade support/ settlement within FS industry.

Portfolio Risk Manager, Large Asset Management Company

Our client is a top FI firm and they are looking for a Head of Accounting to manage fund accounting, fund operations and financial reporting teams to drive excellent services to its clients. The candidate should have 15+ years of working experience in fund accounting, fund operations and financial reporting with strong pension funds product knowledge in ORSO & MPF and leadership experience within pension funds/ FI.

This senior leadership role will oversee compliance, financial crime, and conduct risk for their private banking and wealth management business in Hong Kong. The position demands strategic advisory, stakeholder engagement, and proactive risk mitigation to support sustainable business growth and uphold the bank's conduct principles.

* Execute spot trading of bullion bars, coins, and jewelry for B2B clients (banks, refiners, jewelers, HNWIs).

* Manage exchange and derivatives trading (futures, options, ETFs) on COMEX, LBMA, and other global platforms.

* Develop and implement a dynamic pricing & hedging strategy linked to LBMA/COMEX benchmarks.

* Use forward contracts, swaps, and proprietary trading strategies to maximize profits and mitigate risks.

This role leads initiatives to ensure regulatory compliance among market participants through inspections, data analysis, and stakeholder engagement. The role combines enforcement oversight with policy development, education, and collaboration with local and cross-boundary regulators to uphold market integrity.

My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.

This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.

Market Risk Product Control/Valuation - Treasury, FXO, Credit Trading

We are seeking a seasoned Investment Director to lead the APAC Merger Arbitrage and Event-Driven Long/Short investment strategies. This role demands deep market insight, strong deal sourcing capabilities, and a proven track record in generating alpha across corporate actions, special situations & cross-border transactions.

Team Head - Model Risk, Equity & FICC Derivatives, Securities Firm

The Country Head will spearhead the strategic, commercial, and operational leadership of the business in-country. This executive will oversee sales, trading, operations, logistics, warehousing, finance, and legal functions, driving sustainable growth and market leadership.

As an Investment Analyst/Associate, you will evaluate financial data, provide investment recommendations, and support strategic decisions within the financial services industry. This role is ideal for someone with a strong analytical mindset and a passion for banking and financial services.

This is Senior position to support treasury and investment management. You would be the team leader to manage team of 20 and report to Head of Treasury.

Our client is one of the top Japanese bank that mainly provides corporate banking and wealth management services. The department is currently looking for a Customer Service Officer to support transaction business with focus in providing customer support. The successful candidate should have relevant year of working experience in customer support or similar position.

A leading European Bank is hiring for an Associate, Middle Office.

The Associate, Cash Equities position is an exciting opportunity to join the financial services industry in Hong Kong. This role is ideal for professionals with a strong understanding of cash equities and a passion for delivering exceptional results.

A fast-growing Fintech is hiring for their Customer Services team!

You will connect consumers to financial institutions to help them get the best personal loans.

Our client is a Top-tier Chinese bank in Hong Kong and they hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives with attractive package

As a Quantitative Trader, you will leverage your analytical skills to develop and execute trading strategies within the financial services industry. This role offers a rewarding opportunity for individuals passionate about data-driven decision-making and market analysis.

Our client is a top American Investment Bank and they are currently looking for a role of Trade Operations Analyst to join the Bank Operations Asia team and support China onshore Securities to handle trade support, trade verification, reconciliation and client onboarding. The candidate should have 1-3 years of working experience in trade support/ trade operations in equity and fixed income products with strong Mandarin within investment banking operations.

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 Trade Operation Analyst to handle trade lifecycle, trade capturing, processing for treasury and investment banking business. The successful candidate should have at least 1+ years of working experience in trade support or similar position.

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Fraud Management Manager to handle fraud and project management. Candidate should have at least 3 years of working experience in fraud and project management field under banking or FI sector.

The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong analytical abilities and a meticulous approach to detail.

We are seeking a Risk Management Manager to lead credit risk assessments and manage exposure related to potential and existing clients. This role is critical in supporting the company's financial stability by ensuring robust credit evaluation processes and risk mitigation strategies in a dynamic global shipping environment.

This is an exciting opportunity to join a Global Bank for a Fund Accounting Manager/Accountant. The role involves overseeing fund accounting operations and ensuring accurate and timely reporting.