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Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.
Team Head - Model Risk, Equity & FICC Derivatives, Securities Firm
The Country Head will spearhead the strategic, commercial, and operational leadership of the business in-country. This executive will oversee sales, trading, operations, logistics, warehousing, finance, and legal functions, driving sustainable growth and market leadership.
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.
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
Our client is one of the international and well-established insurance firm with over 130 years of history, they are currently looking for an Underwriting Officer to be responsible for assist in underwriting, assist insurance agents in different enquires, and support in administration work. The successful candidate should have at least 2 years of working experience in insurance industry.
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 Fraud Management Manager to handle fraud and project management. Candidate should have at least 3 years of working experience in fraud and project management field under banking or FI sector.
The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong analytical abilities and a meticulous approach to detail.
Credit Approval Manager, Chinese Corporate Banking
We are seeking a Risk Management Manager to lead credit risk assessments and manage exposure related to potential and existing clients. This role is critical in supporting the company's financial stability by ensuring robust credit evaluation processes and risk mitigation strategies in a dynamic global shipping environment.
This is an exciting opportunity to join a Global Bank for a Fund Accounting Manager/Accountant. The role involves overseeing fund accounting operations and ensuring accurate and timely reporting.
A leading European Bank is hiring for an Associate, Middle Office.
The Associate, Cash Equities position is an exciting opportunity to join the financial services industry in Hong Kong. This role is ideal for professionals with a strong understanding of cash equities and a passion for delivering exceptional results.
A fast-growing Fintech is hiring for their Customer Services team!You will connect consumers to financial institutions to help them get the best personal loans.
As an Investment Analyst/Associate, you will evaluate financial data, provide investment recommendations, and support strategic decisions within the financial services industry. This role is ideal for someone with a strong analytical mindset and a passion for banking and financial services.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
Our client is a top American Investment Bank and they are currently looking for a Cash Management Analyst to handle data analysis, data management, report inventory and automation. The candidate should have 1-3 years of working experience in data analysis and management, reporting and automation with strong knowledge in Alteryx/UiPath within international banks/ financial institutions.
Our client is a well-established Global Bank. Currently, they are looking for a Assistant Vice President (Funds Administration) to join their dynamic team.
As a Compliance Officer, you will play a crucial role in ensuring compliance with legal and regulatory requirements while managing conflicts of interest. This position is ideal for someone with a strong understanding of professional services and a keen attention to detail.
As an Manager, Product Management, Multi-Asset, you will play a pivotal role in driving business growth by managing product portfolios and delivering exceptional advisory services in the private banking sector. This position is ideal for professionals in the financial services industry who are passionate about product development and client engagement.
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 clients within international banks.
M/SM - Special Assets Mgt/ Default and Recovery team
As a Quant Trader, you will be responsible for developing and executing trading strategies within the financial services industry. This is an exciting opportunity to leverage your analytical and technical expertise in the dynamic environment of Hong Kong.
As a Director/ED in FICC Corporate Sales, you will focus on delivering tailored financial solutions within the financial services industry while building and maintaining strong client relationships. This role is based in Hong Kong and requires deep expertise in fixed income, currencies, and commodities sales.
As a FICC Repo Trader, you will be responsible for executing and managing repo trading activities within the financial services industry. This role is based in Hong Kong and offers a great opportunity to leverage your expertise in a dynamic and fast-paced environment.
As the SVP - Fixed Income FI Sales, you will play a pivotal role in driving fixed income sales within the financial services industry. This position is based in Hong Kong and requires a deep understanding of fixed income products and client relationship management.
As a Senior Dealer specializing in MT4 and MT5, you will oversee trading operations and ensure seamless execution within the financial services industry. This role requires expertise in trading platforms and a proactive approach to monitoring market activities.
As an FX&CDF Business Development Manager, you will spearhead client acquisition and build long-term partnerships within the Financial Services industry. This role requires a results-oriented professional with a strong understanding of FX and CFD products and a passion for driving business growth.
My client is seeking a Compliance Director/SVP in Hong Kong to lead regulatory initiatives for its expanding digital asset investment platform, including crypto hedge funds, DeFi strategies, and tokenized securities. The role combines deep expertise in traditional financial compliance with cutting-edge crypto knowledge to navigate global regulations and support product innovation across Hong Kong, Singapore, and the U.S.
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.
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