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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 is an exciting opportunity with a fast‑growing startup financial institution headquartered in Singapore. The role is centred on delivering exceptional customer service while driving operational excellence in a dynamic, performance environment.
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
The Fund Operations Analyst will be responsible for managing and overseeing operational processes within the financial services industry.
The Manager, Sales Management will oversee the sales strategies and operations within the financial services industry, focusing on banking and financial services.
- Familiar with Sales Strategy and Business Growth- Solid knowledge on commodity business including physical and paper trading
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.
Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division.
Our client is a well-known Investment Bank with global coverage. Currently, they are hiring for QA Analyst to join the team to deliver the high quality standards in KYC and client lifecycle procedure.
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 one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Financial Resources Management Analyst to handle financial resources management, collateral operation and counterparty risk operation. The successful candidate should have at least 1 years of working experience in relevant field within banking industry.
Our client is one of the well-known private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment services. They are currently looking for a Name Screening Officer to handle and review name screening and client documentation review for private banking clients. Candidate with 1 - 2 years of working experience in banking or financial services sector are welcomed!
Our client is a well-established and respected Asian asset management firm with a strong presence in Hong Kong. The firm is seeking a high-calibre Junior Portfolio Manager / Senior Equity Research Analyst to join its investment team and play a key role in the management of its Hong Kong-based equity fund, with a core focus on the Greater China Technology sector.
The Assistant Manager, Retirement Operations will oversee and support the operations of retirement solutions within the insurance industry. This role is based in Hong Kong and focuses on ensuring smooth processes, compliance, and exceptional service delivery.
The Compliance Policy & Regulatory Affairs Manager will play a crucial role in ensuring adherence to regulatory requirements and maintaining robust compliance frameworks within the business.
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 well-known Investment Bank - looking for an experienced Operational Risk Analyst with PB exposure.
As an Associate, Trade Finance Operations (Import), you will be responsible for managing trade finance transactions and ensuring compliance with regulatory standards. This role is ideal for professionals with expertise in trade finance within the financial services sector.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.
A KYC Analyst role has opened up in a top international Corporate and Investment bank. They are currently looking for a KYC Analyst to handle KYC review, documentation review, AML controls, transaction analysis for institutional/ corporate/ FI clients. The candidate should have 3-5 years of working experience in KYC/ AML, KYC periodic review, compliance for institutional, corporate, FI clients within international banks/ financial institutions.
Our client is a well‑established insurance corporation seeking an Assistant Manager - Distribution and Sales Governance to support and oversee the governance of sales and distribution operations, ensuring compliance, operational efficiency, and robust partner management.
Our client is looking for a motivated and polished Junior Investor Relations (IR) professional to join their Hong Kong office. This role will support investor communications, client servicing, and fundraising activities, working closely with senior IR and investment professionals. It is an excellent opportunity for a high‑potential graduate to build a long‑term career on the buy side.
We are looking for a meticulous and detail-oriented Fund Accountant to join our PE Client in Hong Kong. This role requires expertise in accounting and finance.
Our client is currently hiring a Remittance Officer, you will play a key role in ensuring the accurate and timely processing of remittance transactions. This position offers an opportunity to work within the financial services industry in Hong Kong, fresh graduate or candidate with relevant working experience will also be considered!
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