Financial Services Banking jobs in Hong Kong

We are seeking a diligent and detail-oriented CDD Officer to join a global platform in Hong Kong.

A Client Onboarding Analyst role has opened up in a Swiss Private Bank. This role will assist Client Documentation team to handle name screening, data capture, client documentation review for private banking clients. The candidate should have 2-5 years of working experience in client onboarding, account opening, name screening, client documentation review, data entry for PB/HNW clients within private banking, immediately available candidates preferred.

Our client is a well-known investment bank. Currently, they are looking for an experienced Collateral Specialist to join the team.

Business Risk Management Manager, Private Banking

A great opportunity to join a rapidly growing Chinese Fintech platform focused on online lending business . They are now expanding their business into Hong Kong and looking for a General Manager to lead their business from scratch.

This Senior Relationship Manager is a key role in managing and building relationships with global corporate clients in the banking and financial services sector in Hong Kong

Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Client Onboarding Manager (Mat leave cover) to be responsible for KYC account opening review and documentation checking SOW review. Candidate should have at least 3 years of working experience in relevant field.

A fast-growing asset management company is looking to hire an Operations Officer for their Investment Service team!

Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.

Our client is a well-established Investment Bank with global presence. Currently, they are looking for an experienced Corporate Access Analyst to join the team.

We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.

Our client is a global investment manager and they are now looking for an Operations Associate to join their HK operations team to handle customer enquiries, client servicing and general fund/ investment operations. The candidate should have 2+ years of working experience in operations, customer servicing/ client services with knowledge in fund/ investment operations and strong English, Cantonese, Mandarin language skills within FI firms/ banking industry.

Opportunity for candidates who has experience in managing private equity or venture capital funds.

We are seeking a native mandarin speaking of investment professional as AVP/VP who got solid background in global equities - with a key focus on A+ H + US shares , and providing fundament research and analyst to the CIO and work closely with macro , quant and risk investment team.

A great opportunity to join a homegrown investment manager in Hong Kong . This is a newly created headcount for their steadily expanding real estate asset management team.

Fluent Mandarin speaking candidate who got 1-3 years of relevant experiences from other reputable financial institutions are highly preferred.

Risk Senior Officer - Banking Credit Card Department

We are seeking an experienced and strategic IR Director(as Partner level ) to drive the development and execution of investor relations strategies. The successful candidate will have a track record in financial services, ideally within the banking and financial services sector, with a focus on Hong Kong and overseas family office as well as HNWI.

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, 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, KYC/ CDD, AML review for FI clients within investment banking/ financial institutions.

Our client is currently looking for a Trade Finance Associate, this role is a strategic position within our Banking & Financial Services department, responsible for overseeing and managing all aspects of trade finance operations in the Financial Services industry, the candidate should have 2+ years of working experience in commercial bank, as a relationship manager/ credit/ trade finance sector.

If you have more than 5 years of all-around experience in the manufacturing industry and a good understanding of manufacturing operations, this is the job!

If you are audit firm trained and CPA Qualified, and have at least 5 years of all-rounded finance experience, and are interested in joining a sizable MNC as Finance Manager/ Senior Finance Manager, this is the job!

Operational Risk Officer / Associate - Large Chinese Bank

Our client is a well-known Investment Bank. Currently, they are looking for an experienced Product Due Diligence Analyst to join their team.

Senior Manager - OTC Counterparty Risk, Native Mandarin

Senior Compliance Manager - MSO licensed firm, Welcome Big4

As Head of Strategy for Customer Proposition at a life insurance firm, your role would involve several key responsibilities and phases to ensure a robust strategic plan.

Manager - Credit Risk, Native Korean Speaking

Senior Compliance Officer - Large Chinese Firm, SFC 149

Involves managing client relationships and credit strategies for large corporate clients, driving and monitoring deals, and developing marketing strategies to meet client needs.

Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are looking for a Senior Financial Accountant to handle head office/ financial reporting, financial accounting, general ledger, month end closing. The candidate should have 8-10 years of working experience in head office/ financial reporting, financial accounting with strong knowledge in T24 / SAP within banking industry.