35 Permanent Banking & financial services found

about the company.Our client is a well-regarded and rapidly growing commercial bank with a strong focus on serving clients from mainland China. They are known for their deep-rooted expertise and comprehensive financial solutions tailored for Chinese corporations operating both domestically and internationally. The bank offers a dynamic work environment and significant opportunities for professionals to grow their careers within a focused and expanding mark

Randstad is partnering with a leading international banking group with a significant and expanding presence in Asia to recruit a Senior Relationship Manager. This front-office role is pivotal to the bank's strategy, focusing on developing and servicing a portfolio of major SOE and POE across Mainland China. The Opportunity & Rewards: Exceptional Compensation: This role offers a highly competitive base salary coupled with an excellent bonus structure design

about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d

Are you a seasoned fixed income professional with a proven track record in advisory, execution, and driving business growth within the Private Wealth Management (PWM) segment?A prominent regional Private Wealth Management firm, renowned for its deep market knowledge and comprehensive suite of investment solutions, is partnering with Randstad to hire a Senior Fixed Income Sales & Advisory Specialist for their front-office desk. This critical role involves a

about the company.We are partnering with a pioneering FinTech company that is revolutionizing global finance for modern businesses. Their all-in-one platform empowers companies to operate without borders, supported by innovative technology and a commitment to exceptional user experience.about the team.Join a fast-growing, entrepreneurial team where you can make a tangible impact. This is a unique chance to help build the future of financial services in a f

To perform a wide range of the following functions under the guidance of Head of Risk & Senior Credit Analyst: Prepare annual reviews / annual renewals for existing facilities, including analysis on climate risk.Prepare waivers and amendments.Update and maintain credit ratings.Monitor financial covenants and negative news of existing borrowers.Assist in preparing periodic credit control & credit compliance reports, stress tests etc.Assist in due diligence

about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d

about the company.Our client is a well-established and prominent Chinese securities firm with a strong presence in the Hong Kong market. The firm's corporate finance division is known for its strong deal flow and its active role in various capital market transactions. They are looking to strengthen their leadership team and offer a dynamic, professional, and performance-driven environment with significant growth opportunities.about the job.Handle full spec

● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional

about the company.A premier global investment bank and financial services firm with a sterling reputation for handling sophisticated transactions and managing significant wealth. We serve the most discerning clients—ultra-high-net-worth individuals, institutions, and corporations—providing tailored solutions across capital markets, investment banking, and asset management. Joining means aligning with a brand synonymous with excellence, innovation, and glob

A leading regional securities and asset management firm with a strong footprint across Asia is partnering with Randstad to hire a Senior Investment Counsellor for their expanding Private Wealth Management division. This is a critical role for an experienced individual looking to join a dynamic and collaborative front-office team. The Role: As a Senior Investment Counsellor, you will be responsible for partnering with Relationship Managers to provide sophis

about the company.We are representing a global FinTech powerhouse at the forefront of simplifying international commerce. Our client is a rapidly expanding financial technology platform dedicated to empowering businesses of all sizes to thrive in the global economy. With a presence in over 190 countries and a dynamic team of thousands worldwide, they are seeking a strategic and experienced Director, Business Operations, APAC to join their leadership team i

Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In

about the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc d

about the company.Our client is a well-established and leading banking institution in Hong Kong with a strong focus on wealth management. They are recognized for their robust financial services and comprehensive product offerings for high-net-worth clients. The company offers a stable and professional work environment with excellent career progression opportunities.about the job.We are looking for experienced and dynamic Relationship Managers at all levels

about the company.We are partnering with a leading global financial institution to find a dynamic VP for their Operational Strategy & Projects team in Hong Kong. Reporting directly to the Head of Asia Operations, this is a pivotal role focused on driving process re-engineering and spearheading change initiatives across the firm's operations.The successful candidate will be responsible for enhancing operational efficiency, designing robust processes for new

about the company.My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions mattersabout the job.As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clientsConduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when neededAssist to review and enhance the policies and procedures and assist to develop and update the asses

Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul

System Management: Accurately input and maintain credit limits and collateral information within core banking systems like T24, OBS, and FOX, carefully reviewing all loan agreement provisions.Reporting: Serve as the CCRA operator, ensuring all credit reporting to Department Heads, Management, the Head Office, and the Hong Kong Monetary Authority (HKMA) is both timely and precise.Team Collaboration: Partner with Credit Officers to ensure all credit records

about the company.Our client is a well-established and leading bank with a strong and growing presence in Hong Kong. As a prominent player in the corporate and commercial banking space, they are known for their comprehensive financial solutions and client-centric approach. The bank provides a stable and professional work environment and is committed to fostering the growth of its employees within a dynamic and supportive culture. about the job. We are seek

Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.

about the company.Our client is a prominent and well-established retail bank in Hong Kong, known for its extensive network and strong presence in the local market. They are dedicated to providing a full spectrum of financial services to a broad base of retail clients. The company is recognized for its stable work environment, professional development opportunities, and commitment to its customer-first philosophy.about the job.We are currently seeking dedic

Responsibilities:● Conduct credit analysis on corporate customers and prepare credit proposals;● Prepare credit report and materials for presentation;● Conduct regular credit reviews on each borrower;● Factory visits / site visits may be required.

about the company.We are representing a dynamic Private Equity and Venture Capital (PE/VC) firm strategically located in the heart of Hong Kong. This forward-thinking fund is dedicated to investing in some of today's most exciting and high-growth sectors: AI, Technology, Entertainment, and E-commerce.Our client operates a sophisticated, international model, establishing funds in both Hong Kong and key offshore centers like the Cayman Islands and BVI. They

about the team.Product Development Team is a newly established, highly visible team responsible for the commercialization and strategic expansion of service offerings. The team is dedicated to balancing compliance requirements with commercial opportunities, requiring all members to be all-round thinkers who can navigate strategic vision, technical implementation, and regulatory frameworks. You will report to the Director of Product Development and work clo

about the company.We are partnering with a prominent and rapidly expanding Asian Financial Group known for its robust global market presence and diverse product platform. The firm is currently executing a major expansion of its Corporate Sales division in Hong Kong and is seeking highly motivated individuals with a strong "hunter" mindset.This role is ideal for experienced professionals who want to leverage their client network and market expertise within

Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.

AML system management● Support AML system enhancement project and lead UAT tasks.● Review Screening, transaction monitoring and customer risk rating alerts. Study the trend ofthe AML risk and design the mitigation plans.● Update the name screening, transaction monitoring and customer risk rating operationprocedures on an ongoing basis in order to ensure compliance with higher of the Grouprequirements or local regulatory requirement.● Follow up the threshol

1. Onboarding & Periodical review● Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG.● Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.● Perform period

● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t