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We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
We are hiring a Legal Assistant who is experienced in post-IPO compliance with a strong understanding of Hong Kong listed companies requirements.
General Counsel - APAC Legal & Compliance
Compliance & Operations Associate - Top Chinese PE firm
We are seeking a Legal & Compliance Director with a global perspective, based in Hong Kong. This role will focus on assessing the impact of U.S. export control regulations on the company's international operations and implementing the internal compliance systems with a proactive, preventative mindset.
Senior Compliance Officer - Large Chinese Firm, SFC 149
Our client is a top American Private Bank and they are looking for a Client Services Trainee to join their private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in client services, ARM, account opening, client onboarding for private banking/ corporate banking clients. Fresh graduates with relevant interns are welcomed.
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 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/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
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 top European bank. They are currently looking for an Account Opening Associate to join the Wealth Management Account Management team to handle client onboarding, end to end account opening for PB/ HNW clients. The candidate should have 4-5 years of working experience in client onboarding, account opening for PB/ HNW clients within international private bank.
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.
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.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
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 a Financial Controller, you will oversee the financial operations and ensure compliance with accounting standards. This role requires expertise in financial operation, reporting, and leadership across regions.
We are seeking a Regional Finance Manager to join a fast-growing logistic company in a permanent role. The ideal candidate will oversee key accounting and finance operations, ensuring efficient financial management and compliance.
The primary mission is to ensure that the asset management platform runs smoothly, efficiently, and end‑to‑end, covering fund subscription/redemption, product launch processes, capital flows, trading/operations integration, and compliance workflow execution. Over time, this role will also support the firm's goal of growing offshore capital and enhancing the overall client experience.
The Financial Controller will play a key role in overseeing and managing all financial aspects of the organization within the Technology & Telecoms industry. This position requires strong leadership and expertise in Accounting & Finance to ensure effective financial planning and compliance.
Boutique international law firm seeks a capable Funds / Corporate Legal Secretary to support a Partner and team. This role also supports the team on KYC/compliance work. Ideal for someone collaborative, hands‑on, and comfortable in a boutique environment.
Periodic stationing overseas to ensure compliance, assese risks, and improve financial operations within conglomerate.
The AVP Finance role in the financial services industry is a permanent position requiring expertise in accounting and finance. This role offers an exciting opportunity to contribute to financial planning and management while ensuring compliance with regulatory requirements.
We are seeking an Associate/AVP - IPO Vetting to join a leading organization in the financial services industry. This role focuses on evaluating IPO applications and ensuring compliance with relevant regulations and standards.
As a Solution Architect (System & Cloud), you will be responsible to design, operate, and continuously improve mission‑critical infrastructure and private cloud platforms. The role spans architecture and roadmapping, platform reliability, security & compliance, DevOps automation, and hands‑on incident leadership.
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