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Support business process improvement initiatives through data analysis, reporting, and operational project delivery. Work closely with cross-functional teams to enhance efficiency, controls, and client service outcomes.
Act as a Responsible Officer (RO) for an SFC Type 1&9 licensed corporation, ensuring compliance with SFC regulatory requirements and overseeing asset management activities. Provide regulatory oversight and governance support, including compliance monitoring, internal controls, risk management, and policy implementation for SFC Type 9 Asset Management Startup.
Our client is a well-established Investment Banking firm. This role involves managing equities settlements processes, ensuring accuracy and compliance with industry standards.
This role requires a professional with a strong background in financial services to oversee and manage branch operations.
This KYC Project Management role will lead strategic transformation and governance initiatives within the Account Management function, enhancing management visibility, reporting, and operational effectiveness. The position requires strong consulting-style problem solving, stakeholder engagement, and the ability to translate complex regulatory, data, and operational topics into clear, executive-level insights.
This role will be supporting equity-related operations and ensuring smooth execution of client needs.This position is based in HK and offers an opportunity to work in a dynamic and professional environment.
Perform KYC and CDD processes to ensure compliance with regulatory requirements.We are keen to speak with candidates with 3+ years of experiences in KYC within private banking sector.
Our client is currently hiring for a Relationship Management Support Officer, project based with focus in client due diligence matter, assist relationship manager and other internal team to support private banking clients. Fresh graduate or candidates with relevant working experience are both welcomed to apply!
Our client is a well-established International Bank with global operations. Currently, they are hiring a Senior Officer role to join their Trade Operations team.
The VP, Middle Office (FICC) will play a crucial role in managing and overseeing middle-office operations within the Financial Services industry. This position requires a strong understanding of fixed income, currencies, and commodities (FICC) to ensure smooth operational processes and compliance with regulatory standards.
The VP, Middle Office (Equities) will oversee the operational and trade support functions within the equities division, ensuring seamless processes and compliance with industry standards. This role requires a strong background in financial services, particularly within banking and financial services in Hong Kong.
The Settlement Officer will oversee and manage settlement operations within the financial services industry, ensuring accuracy and efficiency in all transactions. This role is based in HK and requires a detail-oriented professional with strong organizational skills.
We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development.
A leading banking group is hiring a VP, Middle Office Equity for their growing team.
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists.
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