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If you have at least 5 years of Big 4 tax and commercial tax experience, and are interested in joining a sizeable MNC company with great team culture, this is the job!
If you are Qualified and are digitally savvy with more than 10 years of financial reporting experience, and are interested in joining a sizable Hong Kong company as GM of Finance, this is the job!
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 KYC Analyst to handle KYC, client documentation checking for private wealth management client. The successful candidate should have relevant of working experience with focus in KYC field within private banking sector, fresh graduate with relevant internship experience is also welcomed!
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 Treasury Operations Officer to support treasure operation, treasury marketing settlement. The successful candidate should have 1+ year of working experience in treasure operation or similar position.
We are seeking a diligent and detail-oriented CDD Officer to join a global platform in Hong Kong.
Our client is a well-established Financial Institution with global operations. Currently, they are looking for a KYC Analyst to join their team to support KYC review for Institutional clients in APAC region.
We are seeking an astute Head of Investment/Capital Market to manage the investment team and develop effective investment strategies. The successful candidate will have a solid experiences of the industrial/manufacturing market, a open eye for profitable investment opportunities, and the ability to drive financial growth.
A Client Onboarding Analyst role has opened up in a Swiss Private Bank. This role will assist Client Documentation team to handle name screening, data capture, client documentation review for private banking clients. The candidate should have 2-5 years of working experience in client onboarding, account opening, name screening, client documentation review, data entry for PB/HNW clients within private banking, immediately available candidates preferred.
Our client is a well-known Investment Bank. Currently, they are looking for an experienced Product Due Diligence Analyst to join their team.
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.
Our client is a well-known investment bank. Currently, they are looking for an experienced Collateral Specialist to join the team.
We are seeking a native mandarin speaking of investment professional as AVP/VP who got solid background in global equities - with a key focus on A+ H + US shares , and providing fundament research and analyst to the CIO and work closely with macro , quant and risk investment team.
Opportunity for candidates who has experience in managing private equity or venture capital funds.
A great opportunity to join a homegrown investment manager in Hong Kong . This is a newly created headcount for their steadily expanding real estate asset management team. Fluent Mandarin speaking candidate who got 1-3 years of relevant experiences from other reputable financial institutions are highly preferred.
Our client is a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team
My client is a prominent banking group and they are now hiring a Head of Product Development for their Wealth Management business:
Our client is a one of the top global Investment Bank, they are currently looking for a Business Analyst to join their private wealth management team.
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.
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.
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.
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.
Involves managing client relationships and credit strategies for large corporate clients, driving and monitoring deals, and developing marketing strategies to meet client needs.
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.
This is Head of Claims position. You would lead team of 10 and report to Chief Operation Officer.
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/ 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 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!
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 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.
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.
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