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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.
- Strong network in financial media, PR and Corporate Communications
We are seeking a detail-oriented CDD/EDD/KYC/AML/Client On boarding to join a team in the Financial Services industry.
Our client is a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
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, FCC, 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, FCC, AML for FI clients within investment banking/ financial institutions.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management 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 within private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial/ private banking clients within international banks.
Junior Legal Counsel - Bank
A leading Chinese investment management firm based in Hong Kong is seeking a Deputy General Manager to lead its Investment Operations team. The ideal candidate will be fluent in Mandarin and English and possess extensive experience in investment operations, preferably gained at reputable insurance companies or established investment platforms.
Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the Wealth Management name screening team to handle name screening and documentation review for APAC PB/ HNW clients. The candidate should have 2-5 years of working experience in name screening, documentation review for PB/ HNW clients within international private bank.
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.
Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls and compliance.
As the Head of Treasury and ALM, you will oversee the treasury operations and asset-liability management within the virtual bank. This role is based in Hong Kong and requires expertise in banking and financial services to ensure the organization's financial stability and growth.
We are looking for a Finance Manager to oversee financial operations within the Architecture and design industry. This role is based in Hong Kong and requires expertise in accounting and finance practices.
We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.
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.
The Analyst role in the investment bank requires expertise in managing community-focused projects and ensuring effective collaboration within the corporate engagement department.
The Web 3 Investment Manager will play a critical role in identifying and managing investment opportunities within the emerging frontier technology. This position requires a strategic thinker with expertise in the Technology & Telecoms industry.
As an Investment Manager, you will oversee investment strategies and manage portfolios to achieve optimal returns. This role requires strong analytical skills and a deep understanding of healthcare markets.
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.
Our client is a top FI firm that provides pension services solutions. They are looking for Accounting Operations/ Fund Payment Associate to handle payments, settlements, bank reconciliations and accounting support to pension clients. The candidate should have 4-8 years of working experience in pension funds payments, accounts payable, bank reconciliations, accounting operations preferably with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.
Investment Compliance Manager - PB Products, Corporate Bank
As a Middle Office VP in the financial services industry, you will play a critical role in supporting front office operations and ensuring seamless transaction processing. This is a permanent role offering an exciting opportunity to contribute to banking and financial services in a fast-paced environment..
Join a leading financial services company as part of their Equity Research team specializing in the Internet sector. This role is based in Hong Kong and offers an exciting opportunity to contribute to impactful financial analyses and industry insights.
We are seeking a Trade Support Stock Loan professional to join our team within investment banking division. They are currently looking for a Trade Support Analyst that based in Hong Kong and involves supporting stock loan operations with a focus on accuracy and efficiency in trade support.
Join a leading financial services company as an Equity Analyst specializing in H/US stock. Your expertise in financial analysis and market research will be essential to driving investment strategies.
As the Head of Broker Distribution - HNW and Broker, you will lead and manage the broker distribution channel to expand their HNW and broker business. This pivotal role in Hong Kong focuses on driving business growth and fostering strong relationships with high-net-worth clients and brokers.
This position requires a dedicated Responsible Officer/Account Manager to lead and oversee operations within the insurance industry. The ideal candidate will ensure regulatory compliance and deliver strategic leadership to achieve business objectives.
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