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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.
Our client is well-established Financial Institution. Currently, they are looking for an experience Onboarding Analyst to join their investment banking division.
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 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
A great opportunity to join a leading Chinese Asset Manager for their steadily expanding ETF team in Hong Kong. Candidates who got relevant working experiences in ETF sales or product form other financial institutions in Hong Kong are strongly welcome.
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, a leading Chinese quantitative hedge fund, with established global presence and SFC Type 1, 4 & 9 licenses in Hong Kong. Is now looking to hire an experienced Investor Relations professional to join its Hong Kong office and drive expansion across offshore institutional and UHNW investor base.
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.
This is an exciting opportunity for a Fund / Insurance BD professional to play a pivotal role in the financial services industry. Based in Hong Kong, this position focuses on driving business development strategies and fostering key client relationships.
Our client is a reputable organisation within the insurance industry, known for its expertise in the banking and financial services sector.Currently, they are hiring for an Assistant Manager (Actuarial) to join their team.
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.
Our client is a well-known Investment Bank - looking for an experienced Operational Risk Analyst with PB exposure.
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.
This position offers immersive exposure to front-office functions across sales, trading, and structuring, engaging in market research, strategic analysis, and process enhancement within leading Asian financial centers.
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.
The department is currently looking for a Treasury Operation Officer to handle and process treasury market settlement and transaction check, confirming trades and posting account entries.
Our client is a well-known Investment Bank with global presence.Currently, they are looking to hire an experienced Margin Risk Associate (First Line of Defense) to join their team in Private Wealth Management.
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.
We are seeking experienced Policy Admin/Underwriting candidates to join a reputable company within the insurance industry.
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