Financial Services Banking jobs in Hong Kong

As an AML Manager/Senior Manager, you will play a key role in overseeing anti-money laundering compliance and ensuring adherence to regulatory requirements. You will mainly focus on AML systems projects related duties.

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.

Risk Manager - Asset Management

This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.

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

VP - Credit Analyst Modelling/Model Validation, Top Tier Bank (Open to Big4 candidates)

Senior Manager - OTC Counterparty Risk, Ibank

This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC.

Our client is a large organization in the financial services industry. With a strong presence in Hong Kong, they are looking for an experienced Finance Project Manager to join their team.

Our client is a well-established bank in Hong Kong. Currently, they are looking for a Global Markets Operations Manager to join their team.

Director - Model Validation, Model Risk (OTC Deriv)

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.

As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance.

The Legal Compliance Manager role in the professional services industry requires expertise in regulatory frameworks and compliance strategies. This position involves ensuring adherence to legal and internal policies in a dynamic and fast-paced environment.

The Insurance Sales Director (RO) role in a fast-growing Insurtech company in Hong Kong involves a multifaceted set of responsibilities focused on strategic growth, regulatory compliance, and business development. Below is a rephrased and concise elaboration of the provided responsibilities, tailored to the Hong Kong Insurtech context, keeping it clear and professional.

If you are interested in an all-around position at a sizeable energy company, working on exciting corporate finance, business partnering and financial reporting, and travelling overseas for projects, this is the job!

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 top tier Chinese Asset Manager in Hong Kong, they are steadily expanding the investment team. Now looking for an experience Credit Analyst with a focused on IG bond , this is a newly created role for their expanding Fixed Income Investment team.

Credit Risk AVP - Top Tier Commercial Banking

We are looking for a mid-level compliance professional who has experience working in a law firm or professional firm environment.

Manager - Credit Risk, Private Banking

This VC Investment Associate plays a key supporting function in driving corporate venture capital initiatives. The successful candidate will be responsible for preparing and presenting investment recommendations and performance reports to senior management, as well as assisting in the sourcing, evaluation, and execution of investment opportunities with a major in China portfolio.

As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.

A top tier Chinese Investment Management firm is looking for a young and high calibre candidate to join their expanding Capital Markets team in Hong Kong. The Team advises on and executes structured credit and equity solutions across private equity investments in public, private, minority and control situations.

A leading buy side proprietary trading firm in Hong Kong specializing in long-short strategies.

As a Manager, KYC (Account Closure & Audit Confirmation), you will oversee account closure processes and ensure the smooth handling of audit confirmations. This role is pivotal in maintaining compliance and operational efficiency within the financial services sector.

Third Party Risk, M/SM, Global Fintech Firm

The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.

Our client is a well-established Investment Bank. Currently, they are looking for a Onboarding Analyst to join their team in Private Wealth Management.

Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst 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 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial/ private banking clients within international banks.