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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.
As a Compliance Specialist in the financial services industry, you will oversee regulatory compliance and ensure adherence to legal standards. This role is based in Hong Kong and offers an opportunity to work in a structured and professional environment.
Our client is hiring two new headcounts for their compliance department. One role will focus on in-depth conflicts of interest work, and the other headcount will be part of the business intake team working on KYC/CDD and risk assessment work.
Legal Manager - Chinese Family Office
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.
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.
Compliance & Operations Associate - Top Chinese PE firm
This role is responsible for detecting and preventing fraudulent activities across multiple products and platforms to protect both customers and company assets.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.
A KYC Analyst role has opened up in a top international Corporate and Investment bank. They are currently looking for a KYC Analyst to handle KYC review, documentation review, AML controls, transaction analysis for institutional/ corporate/ FI clients. The candidate should have 3-5 years of working experience in KYC/ AML, KYC periodic review, compliance for institutional, corporate, FI clients within international banks/ financial institutions.
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 currently looking for a Email Surveillance Associate to be responsible for monitoring internal email correspondence to identify red flags related to fraud or data loss while ensuring compliance with communication and security protocols. The successful candidate should have around 5 years of experience in compliance/ surveillance/ operational risk field.
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 account opening/ client onboarding, SOW write up/ corroboration for PB/ HNW clients. The candidate should have 4-5 years of working experience in account opening/ client onboarding, SOW write up/ corroboration for PB/ HNW clients within international private bank.
Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have 2-3 years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.
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 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.
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.
The Manager, Sales Management will lead sales strategies and operations within the financial services sector, ensuring activities comply with regulatory and internal compliance requirements.This role demands a strategic leader who drives performance while achieving business objectives within a strong governance and compliance framework.
The Finance Manager will oversee financial planning, reporting, and compliance to support the company's goals. This role requires expertise in accounting and finance to ensure the smooth operation of the department.
The (Senior) Finance Manager will oversee the financial operations and reporting for the organization, ensuring compliance with relevant regulations and standards. This role requires strong expertise to manage accounting processes effectively.
The Operations Officer will support the Banking & Financial Services department by managing operational processes and ensuring compliance with industry standards.This role in the financial services industry requires attention to detail and a commitment to operational excellence.
We are seeking a skilled Analyst Progarmmer/ System Analyst to join a leading team within insurance industry. This role focuses on enhancing internal systems and ensuring compliance with regulatory standards in a fast-paced environment.
Hiring company is a family office with SFC 1,4,9 license.This position is based in Hong Kong and requires expertise in managing and optimizing operational processes to ensure efficiency and compliance.
This role leads a system implementation within corporate governance and compliance functions, coordinating timelines, stakeholders, and delivery across business and technology teams. The role requires solid project governance and communication skills, combined with a working understanding of system architectures, data, and technology delivery concepts.
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