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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.
Team Head, Risk and Control, Global Markets
Manager, Operational Risk, Top Tier Chinese Bank
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 strategic investment platform - A Joint Venture of a top tier global SWFs and Chinese SOE bank in Hong Kong. They are now expanding their investment team for their newly invested portfolio, now looking for a Junior Investment Associate for the team in Hong Kong .
Our client is a top FI firm and they are looking for a Head of Operations to handle operational management and service delivery to drive exceptional customer experience to the Funds and its members through outstanding leadership. The candidate should have 15+ years of working experience in operational management and service delivery within pension administration with strong leadership experience & ORSO product knowledge within pension funds/ FI.
This position offers an exciting opportunity to lead and enhance Anti-Money Laundering (AML) policies and sanctions frameworks within the financial services industry. Based in Hong Kong, the role requires expertise in compliance and regulatory risk management to ensure the organization meets legal and industry standards.
Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team.
Our client is a top American Private Bank and they are looking for a Quality Assurance Analyst/ Associate to join their PWM Account Management project team to handle quality assurance testing/ compliance testing, validate and summarize QA results and thematic reviews. The candidate should have 2-4 years of working experience in quality assurance testing/ compliance testing/ compliance monitoring / audit / consulting within big 4 or private banking industry.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Post onboarding Analyst to handle post onboarding, KYC/CDD periodic and trigger event review for private banking clients. The successful candidate should have at least 3 years of working experience in KYC or similar position for private bank.
Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a Trade Operation/ Settlement Officer in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2 years of relevant working experience in trade support/ settlement within FS industry.
Our client is a well-established, Hong Kong-listed manufacturing company with significant operations in China and an expanding international footprint. As part of its strategic growth and transformation, the company is looking to appoint a seasoned Chief Financial Officer to lead its financial organisation and drive performance, governance, and capital efficiency across regions.
Our client is seeking seeking a highly driven and experienced Senior Business Development Manager to join a top-tier Chinese mutual fund house in Hong Kong. The ideal candidate will have a strong background in asset management area, particularly in USD-denominated public mutual funds, and a proven track record of managing institutional client relationships across Mainland China and Hong Kong.
The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the Banking & Financial Services department in a well-established bank.
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.
The Chief Executive Officer (CEO) will oversee the strategic direction and operational management of a reputable Chinese organisation within the financial services industry in this internet bank from China. This role requires strong management skills and a proven ability to drive business growth and operational excellence.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
Our client is a top American Investment Bank and they are currently looking for an ECM Syndicate Support Analyst to join the Equity Capital Markets Syndicate team to handle roadshow coordination, calendar management, transaction management and deals documentation. The candidate should have 2+ years of working experience in roadshow coordination/sales assistant/ ECM support within banking industry.
The Assistant Branch Operations Manager will oversee daily branch operations, ensuring efficient workflows and compliance with regulatory requirements. This role is ideal for individuals with a strong background in banking operations and a focus on customer service excellence.
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within compliance.
We are seeking a dynamic and analytical investment professional with a strong background in corporate finance, financial analysis, and financial modeling. The ideal candidate will be fluent in both Chinese and English, possess a flexible and entrepreneurial mindset, and be comfortable with frequent international travel.
This is Senior position to support treasury and investment management. You would be the team leader to manage team of 20 and report to Head of Treasury.
Manager - Credit Risk, Private Banking
Director - Model Validation, Model Risk (OTC Deriv)
These are multiple hires for a team of pension admin to join a market leader
The Virtual Asset Responsible Officer will play a pivotal role in overseeing virtual asset operations and ensuring compliance with relevant regulations. This position is ideal for a professional with expertise in virtual asset management within the financial services industry.
As a Corporate Finance Analyst/Associate, you will oversee the finance and analysis of different investment projects. This permanent role is based in Hong Kong and offers exciting opportunities to contribute to a growing sector.
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
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