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We are looking to appoint a senior professional to lead asset origination business development efforts
The role of Underwriting Manager with a General Insurance (GI) focus requires expertise in assessing and managing insurance risks while ensuring compliance with company policies. This position offers an opportunity to contribute to a leading insurance provider in Central District.
- Head of Fund accounting Team - Familiar with Private Equities, Private Credits fund reporting and LP communications
- Familiar with Sales Strategy and Business Growth- Solid knowledge on commodity business including physical and paper trading
The role of an Associate Director for Fund Accounting for Private Credit & Private Equity involves overseeing accounting and finance functions while ensuring accuracy and compliance within the private credit sector.
Our client is currently looking for a Client Documentation Officer to be responsible for client documentation checking, client onboarding review, BAU and UAT for Private Banking clients.
This role is created to support the launch and expansion of a new structured products offering in Hong Kong. The successful candidate will work closely with sales, trading, and structuring teams to deliver tailored investment solutions across multiple asset classes, while supporting client execution and product lifecycle management. The position offers hands‑on exposure to structured notes and derivatives within an established investment platform.
A well-established Investment Bank is looking for a FRM Analyst to support financial resource management and trading desk financing activities across APAC markets. This role focuses on optimizing firm inventory and supporting liquidity and capital efficiency within a fast‑paced markets environment.
This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.
The Conflict Analyst will play a critical role in managing and resolving potential conflicts of interest within an international law firm. This position requires a detail-oriented individual who can analyze complex data and ensure compliance with legal and ethical standards.
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.
Market Risk Analyst - Well-known Private Bank
Our client is well-established Financial Institution. Currently, they are looking for an experience Onboarding Analyst to join their investment banking division.
Our client is a top Japanese investment bank and securities firm. They are currently looking for an Onboarding Analyst to join the Onboarding team to handle KYC/ client onboarding, client facing duties for FI, institutional and corporate clients in HK and SG markets. The candidate should have 3-5 years of working experience in KYC/ client onboarding and client servicing within international corporate investment bank/ securities firm/ brokerage firm.
Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC 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.
VP, IBD Compliance - Investment Bank
Our client is a well-established investment bank. This role sits within the Client Account Maintenance function and supports the ongoing maintenance of client accounts in line with internal policies, global standards, and local regulatory requirements, working closely with Legal, Compliance, and Financial Crime teams.
The Associate Director, Business Management and Operations will oversee and optimize operational processes and prepare reporting.This is a leadership role requiring strategic planning, project management, and operational excellence.
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.
This role is responsible for identifying, monitoring and preventing AML and fraud risks across multiple banking products and platforms.
Our client is a top global US technology firm and they are looking for a Anti Bribery Compliance Specialist to join their APAC compliance team to handle anti-bribery and corruption compliance, compliance training, projects for the APAC regions. The candidate should have 5-10 years of working experience in APAC anti-bribery and corruption compliance with strong knowledge in US Foreign Corrupt Practice Act (FCPA) within technology/ commercial/ banking industry
This is an exciting opportunity for a Treasury Marketing professional to lead and manage Treasury Marketing team in a regional bank
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.
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