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  • Client Lifecycle Analyst (CDD/KYC) - Private Banking

    Hong Kong
    Permanent

    Our client is a well-known Global Bank. Currently, they are looking for a CLM Analyst in supporting client life cycle management processes while ensuring compliance with regulatory standards.

    • Global Bank
    • Private Banking exposure
    Save Job
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  • Assistant Branch Operations Manager - multiple locations!

    Hong Kong
    Permanent
    HK$25,000 - HK$33,000 per month (HK$300,000 - HK$396,000 per year)

    This Assistant Branch Operations Manager is responsible for supervising daily counter operations and ensuring branch compliance with banking regulations, while delivering high-quality customer service.

    • Growing opportunity
    • Great team culture
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  • Business Analyst, Operations - Southeast Asia bank

    Hong Kong
    Permanent
    HK$40,000 - HK$60,000 per month (HK$480,000 - HK$720,000 per year)

    This role supports the Department Head in overseeing daily banking operations, coordinating cross-departmental projects, and ensuring smooth implementation of new systems and products. It also involves enhancing operational efficiency, maintaining compliance, and managing stakeholder communications and administrative tasks.

    • Growing Southeast Asia bank
    • Prior operations experiences in retail banking is preferred
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  • Junior Fraud Operation Analyst - Top HK Bank!

    Hong Kong
    Temporary
    HK$20,000 - HK$25,000 per month (HK$240,000 - HK$300,000 per year)

    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 Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.

    • Under lobal corporate bank entity
    • Excellent exposuer in fraud operation, compliance field
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  • Product Director - Stablecoin, Web3 Company

    Hong Kong
    Permanent

    Lead the strategic development, execution, and growth of stablecoin products within a Web3 company, with a strong focus on compliance, risk management, and regulatory engagement, particularly with the Hong Kong Monetary Authority (HKMA). This role requires deep expertise in stablecoin ecosystems, blockchain technology, and proven experience working closely with HKMA or understanding its consultation paper on stablecoins.

    • Develop and own the stablecoin product roadmap aligned with market needs
    • Implement requirements from the HKMA stablecoin consultation paper
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  • Trade Support Analyst - Investment Bank, Swaps

    Hong Kong
    Temporary

    Our client is a Global Investment Bank. They are seeking for a Trade Support Analyst to join their team - you will play a key role in ensuring the smooth operation of trade workflows in Swaps and resolving trade-related issues.

    • Investment Bank
    • Excellent exposure
    Save Job
    View Job
  • Administration Manager - Chinese Bank

    Central and Western District
    Permanent
    HK$40,000 - HK$55,000 per month (HK$480,000 - HK$660,000 per year)

    This Administration Manager role will be responsible for managing the bank's driver crew, procurement & bidding processes, fixed asset management, and other office operations. The person will be leading a team.

    • Leadership position
    • Banking industry experience is highly preferred
    Save Job
    View Job
  • Fraud/Financial Crime Specialist - Banking (WFH )

    Hong Kong
    Permanent
    HK$30,000 - HK$50,000 per month (HK$360,000 - HK$600,000 per year)

    Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!

    • Attractive salary package
    • Excellent exposure
    Save Job
    View Job
  • Project Coordinator / Business Analyst - Sales Enablement, Retail & CRM QA

    Kwai Hing
    Temporary

    As a QA professional in the retail industry, you will play a crucial role in ensuring the quality and reliability of technology solutions. This temporary role is an excellent opportunity to contribute to high-quality deliverables in a fast-paced environment.

    • Strategic Impact & Innovation.
    • Cross-Functional Collaboration & Global Exposure.
    Save Job
    View Job
  • Associate/AVP - Market Surveillance & Monitoring

    Hong Kong
    Permanent
    HK$480,000 - HK$900,000 per year

    This role focuses on enforcing trading rules and conducting inspections to uphold market integrity across cash and derivatives markets. It also involves stakeholder engagement, data analysis, and supporting cross-border regulatory collaboration.

    • Looking for big 4 financial services audit bkgd !
    • Looking for non brokerage firm audit candidates !
    Save Job
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