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This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
A leading team within a premier law firm is looking for a funds associate to advise private fund sponsors on the formation of private investment funds, including buyout funds, growth capital funds, venture capital funds and real estate funds.
The client is looking for a partner to lead and develop their private client/tax platform. Chance to work within a secure firm.
The Senior Company Secretary is a senior position to provide oversight on Company Secretarial matters and to provide full spectrum of company secretarial duties for Corporate entities.
This role is looking for a candidate with around 2-3 years of AML experience either from law firms or financial services.
An international law firm is currently hiring for a Senior Company Secretarial Assistant / Company Secretarial Officer to join their team.
This position is best suited to a company secretarial candidate who has 4+ years of experience handling an offshore portfolio of clients.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
Opportunity to join a strong team in the White Collar Crime space. Working within a team that provides exposure to two of the leading partners in the market.
We are currently recruiting for a Private & Public M&A lawyer for an international law firm based in Hong Kong.
We are recruiting for a leading law firm in Hong Kong. They are currently hiring a Hong Kong-qualified solicitor with 6+ years of PQE, who focuses on commercial litigation, practising in a broad range of cases.
The Hong Kong office of a Global Firm is recruiting a Corporate Lawyer for their HK IPO team. Focusing on the equities markets, representing issuers/sponsors and underwriters.
This role will see a range of corporate and commercial transactions consisting of private equity, corporate restructuring, commercial agreements, joint ventures and M&A for regional and cross-border clients and high net worth individuals.
We are currently recruiting for a paralegal for an international firm.
We are currently seeking a banking paralegal to join an expanding banking team of an International Firm.
This role is for a Construction Disputes Associate with 0-6 years of post qualification experience in a law firm.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate should have Minimum 3 years of working experience in SOW within Banking (PB preferred) or Big4.
We are currently seeking a junior-mid level to join an expanding team of an international firm.
I am currently recruiting for a M&A lawyer for an international firm.
We are seeking a seasoned finance lawyer to join an expanding team of an international firm here in Hong Kong.
I am currently recruiting for a conveyancing lawyer for a law firm in Hong Kong. Focusing on second hand conveyancing work.
We are recruiting for an experienced real estate lawyer to join the real estate practice group of an international law firm.
I am currently recruiting for a litigator with at least two years of experience for an expanding law firm in Hong Kong.
We are seeking an experience HK IPO lawyer to join an expanding team of a Global Firm.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are currently looking for a Name Screening Officer to join the Central Screening team to handle name screening and name search for client onboarding process for private banking clients. The candidate should have 1-2 years of working experience in name screening or operation related duties within banking industry.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate must have 8+ years of working experience in SOW/Compliance/ AML/ Onboarding within Private Banking.
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