- about the companyA prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.about the jobReview the client’s profile and validate the source of wealth/fund of each customerConduct source of wealth (SOW) checks and reporting, assess clients' plausibility Review and analyse account profiles to identify gaps in SOW information and corroborationPerform comprehensivabout the companyA prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.about the jobReview the client’s profile and validate the source of wealth/fund of each customerConduct source of wealth (SOW) checks and reporting, assess clients' plausibility Review and analyse account profiles to identify gaps in SOW information and corroborationPerform comprehensiv
- about the company.A retail company operating supermarkets, convenience and health & beauty storesabout the job.We are seeking a highly motivated and experienced Project Manager to lead the development and implementation of a custom Bill Payment System for HK and MO markets. This is a unique, tailor-made solution that enables customers to process various types of bill payments (e.g., tax, utility, donation, credit card) at designated retail locations. As thabout the company.A retail company operating supermarkets, convenience and health & beauty storesabout the job.We are seeking a highly motivated and experienced Project Manager to lead the development and implementation of a custom Bill Payment System for HK and MO markets. This is a unique, tailor-made solution that enables customers to process various types of bill payments (e.g., tax, utility, donation, credit card) at designated retail locations. As th
- Overseas Infrastructure Investment - Manager/ Analyst | Buy SideAttractive Remuneration PackageReputable buy-sideStable Project Pipelines5-day work weekBased in Hong Kong, looking after regional and overseas portfolios About Our ClientOur client is a leading infrastructure and energy investment corporations region with strong presences. They have a track record of investing, developing and operating a vast energy and infrastructure portfolios in the regionOverseas Infrastructure Investment - Manager/ Analyst | Buy SideAttractive Remuneration PackageReputable buy-sideStable Project Pipelines5-day work weekBased in Hong Kong, looking after regional and overseas portfolios About Our ClientOur client is a leading infrastructure and energy investment corporations region with strong presences. They have a track record of investing, developing and operating a vast energy and infrastructure portfolios in the region
- about the company.Our client is a well-known institution who is looking for a Senior System Analyst. This role is ideal for a seasoned professional with a proven track record in hands-on software development and people management, ready to lead the evolution of their internal systems.about the job.Lead the Software Development team to do application design, development and deliveryEnsure the works are delivered on schedule and able to achieve business objeabout the company.Our client is a well-known institution who is looking for a Senior System Analyst. This role is ideal for a seasoned professional with a proven track record in hands-on software development and people management, ready to lead the evolution of their internal systems.about the job.Lead the Software Development team to do application design, development and deliveryEnsure the works are delivered on schedule and able to achieve business obje
- about the company.Our client is a well-established financial institution and they are currently looking for a Cybersecurity Analyst. about the job.Monitor security alerts and respond promptly to incidents.Ensure adherence to regulatory standards of the financial services and internal policies.Track cyber threat intelligence, industry trends, and security incidents.Contribute to vulnerability management initiatives of the systems.Aid in the implementation aabout the company.Our client is a well-established financial institution and they are currently looking for a Cybersecurity Analyst. about the job.Monitor security alerts and respond promptly to incidents.Ensure adherence to regulatory standards of the financial services and internal policies.Track cyber threat intelligence, industry trends, and security incidents.Contribute to vulnerability management initiatives of the systems.Aid in the implementation a
- about the company.Our client is a banking business, they are looking for an Analyst Programmer with any Financial Service backgrounds to join their team. Please see the details below.about the job.Develop, test and implement solutions to improve the existing applicationsUpgrade the software application for enhancementTrack and maintain the SDLC process & deliverables to ensure positive outcomesPerform testing on the bugs, and carry out retesting as requireabout the company.Our client is a banking business, they are looking for an Analyst Programmer with any Financial Service backgrounds to join their team. Please see the details below.about the job.Develop, test and implement solutions to improve the existing applicationsUpgrade the software application for enhancementTrack and maintain the SDLC process & deliverables to ensure positive outcomesPerform testing on the bugs, and carry out retesting as require
- about the company.Our client is a Professional Service Provider who is looking for a Research Analyst to join their market research team in Hong Kong.about the team.about the job.Assist Bankers with Marketing Collateral: Provide essential support to bankers by designing and producing engaging product presentations and marketing materials that highlight key features and benefits.Conduct In-Depth Research: Carry out thorough research initiatives that encompaabout the company.Our client is a Professional Service Provider who is looking for a Research Analyst to join their market research team in Hong Kong.about the team.about the job.Assist Bankers with Marketing Collateral: Provide essential support to bankers by designing and producing engaging product presentations and marketing materials that highlight key features and benefits.Conduct In-Depth Research: Carry out thorough research initiatives that encompa
- ResponsibilitiesLead business analysis during solution and execution phases of roll-outs.Identify functional impacts on front-to-back systems due to business and regulatory requirements.Analyze business requirements to determine technology needs.Challenge the current processes and recommend efficient, cost-effective technological solutions.Develop end-to-end business solutions by creating process models, specifications, diagrams, and charts to guide designResponsibilitiesLead business analysis during solution and execution phases of roll-outs.Identify functional impacts on front-to-back systems due to business and regulatory requirements.Analyze business requirements to determine technology needs.Challenge the current processes and recommend efficient, cost-effective technological solutions.Develop end-to-end business solutions by creating process models, specifications, diagrams, and charts to guide design
- Our client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiencyOur client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiency
- about the companyA foreign securities firm is looking for a KYC/CDD analyst to join their growing business. The ideal candidate will have 3+ years of experience in KYC for institutional clients and proficient in both English and Chinese. about the jobConduct KYC and Client Due Diligence for corporate and institutional clientsEnsure accuracy of information and completion of CDD cases Update Client Due Diligence policy, manage KYC review requests, support onabout the companyA foreign securities firm is looking for a KYC/CDD analyst to join their growing business. The ideal candidate will have 3+ years of experience in KYC for institutional clients and proficient in both English and Chinese. about the jobConduct KYC and Client Due Diligence for corporate and institutional clientsEnsure accuracy of information and completion of CDD cases Update Client Due Diligence policy, manage KYC review requests, support on
- about the companyA well-reputed investment bank is looking for a Delta One trade support analyst/associate to join their expanding business. The ideal candidate will have 3+ years of experience in delta one trade processing and equity finance knowledge.about the jobSupport Front Office Trading for life-cycle management of D1 productsHandle trade capture and life-cycle management for swap tradesHandle trade modifications, cancellations, and event processingabout the companyA well-reputed investment bank is looking for a Delta One trade support analyst/associate to join their expanding business. The ideal candidate will have 3+ years of experience in delta one trade processing and equity finance knowledge.about the jobSupport Front Office Trading for life-cycle management of D1 productsHandle trade capture and life-cycle management for swap tradesHandle trade modifications, cancellations, and event processing
- about the companyA well-reputed investment bank is looking for a Delta One trade support analyst/associate to join their expanding business. The ideal candidate will have 3+ years of experience in delta one trade processing and equity finance knowledge.about the jobSupport Front Office Trading for life-cycle management of D1 productsHandle trade capture and life-cycle management for swap tradesHandle trade modifications, cancellations, and event processingabout the companyA well-reputed investment bank is looking for a Delta One trade support analyst/associate to join their expanding business. The ideal candidate will have 3+ years of experience in delta one trade processing and equity finance knowledge.about the jobSupport Front Office Trading for life-cycle management of D1 productsHandle trade capture and life-cycle management for swap tradesHandle trade modifications, cancellations, and event processing
