- about the company.Our client is a premier financial institution with a significant footprint in the Asia-Pacific region. Known for its robust corporate culture and commitment to excellence, the bank offers a stable and professional environment for banking professionals to grow their careers within the Hong Kong financial hub.about the team.You will join a dedicated Credit Administration team comprised of seasoned professionals. The team prides itself on acabout the company.Our client is a premier financial institution with a significant footprint in the Asia-Pacific region. Known for its robust corporate culture and commitment to excellence, the bank offers a stable and professional environment for banking professionals to grow their careers within the Hong Kong financial hub.about the team.You will join a dedicated Credit Administration team comprised of seasoned professionals. The team prides itself on ac
- about the company.Our client is one of the world’s largest and most respected financial institutions. Known for its stability and global reach, the Hong Kong office provides a dynamic environment where international standards meet deep-rooted expertise in Japanese corporate culture and global markets.about the team.You will join Corporate Banking Department, specifically within Japanese Corporate Team. The team is comprised of collaborative professionals wabout the company.Our client is one of the world’s largest and most respected financial institutions. Known for its stability and global reach, the Hong Kong office provides a dynamic environment where international standards meet deep-rooted expertise in Japanese corporate culture and global markets.about the team.You will join Corporate Banking Department, specifically within Japanese Corporate Team. The team is comprised of collaborative professionals w
- about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersectionabout the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
- COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluateCOMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate
- COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluateCOMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate
- about the company.A major international financial institution with a strong presence in the Canadian and global markets, known for providing comprehensive capital markets and investment banking solutions to a diverse portfolio of institutional and corporate clients.about the team.Joining the Business Management division, you will be part of the APAC Client Services and Client Management Service team. This function acts as a critical line of defense, ensuriabout the company.A major international financial institution with a strong presence in the Canadian and global markets, known for providing comprehensive capital markets and investment banking solutions to a diverse portfolio of institutional and corporate clients.about the team.Joining the Business Management division, you will be part of the APAC Client Services and Client Management Service team. This function acts as a critical line of defense, ensuri
- about the company.My client is a leading international bank and they are looking for a Senior Associate, Corporate Payment Services to join under the Operations team.about the job.Act as a checker or approver for diverse payment types, ensuring all system releases fall within dedicated authority limitsPartner with the Team Head to monitor daily workflows, manage currency cut-offs, and report critical funding movementsLead investigations into complex cases,about the company.My client is a leading international bank and they are looking for a Senior Associate, Corporate Payment Services to join under the Operations team.about the job.Act as a checker or approver for diverse payment types, ensuring all system releases fall within dedicated authority limitsPartner with the Team Head to monitor daily workflows, manage currency cut-offs, and report critical funding movementsLead investigations into complex cases,
- about the company.Our client is a leading Chinese corporate bank with a prominent presence in the Hong Kong financial market. The institution serves as a key financial bridge for large corporations and trans-regional enterprises, focusing on sustainable organic growth and cross-border business initiatives.about the team.The successful candidate will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is rabout the company.Our client is a leading Chinese corporate bank with a prominent presence in the Hong Kong financial market. The institution serves as a key financial bridge for large corporations and trans-regional enterprises, focusing on sustainable organic growth and cross-border business initiatives.about the team.The successful candidate will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is r
- about the company.Our client is a well-established regional bank with a long history of serving the local market. They focus on providing dependable retail and commercial banking services and are currently looking for a seasoned leader to ensure their operational foundations remain solid and efficient as the business evolves.about the team.You will lead a large-scale centralized operations department that acts as the backbone of the bank’s daily activitiesabout the company.Our client is a well-established regional bank with a long history of serving the local market. They focus on providing dependable retail and commercial banking services and are currently looking for a seasoned leader to ensure their operational foundations remain solid and efficient as the business evolves.about the team.You will lead a large-scale centralized operations department that acts as the backbone of the bank’s daily activities
- about the company.This organization is a top-tier global financial institution with a legacy spanning over 140 years, serving as a cornerstone of the international banking sector. Operating in approximately 40 countries, the firm provides a sophisticated suite of corporate and investment banking services to a prestigious global clientele.about the team.Joining the Global Transaction Banking (GTB) division, you will lead a high-performing operations sectionabout the company.This organization is a top-tier global financial institution with a legacy spanning over 140 years, serving as a cornerstone of the international banking sector. Operating in approximately 40 countries, the firm provides a sophisticated suite of corporate and investment banking services to a prestigious global clientele.about the team.Joining the Global Transaction Banking (GTB) division, you will lead a high-performing operations section
- about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as theabout the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the
- about the company.Our client is a well-established financial institution with a strong footprint in the Asia-Pacific region. Known for its stability and commitment to excellence, the bank offers a comprehensive suite of corporate and retail banking solutions. They are currently seeking a dedicated professional to enhance their operations and customer service delivery in the Hong Kong headquarters.about the team.about the team. You will be joining a collaboabout the company.Our client is a well-established financial institution with a strong footprint in the Asia-Pacific region. Known for its stability and commitment to excellence, the bank offers a comprehensive suite of corporate and retail banking solutions. They are currently seeking a dedicated professional to enhance their operations and customer service delivery in the Hong Kong headquarters.about the team.about the team. You will be joining a collabo
- about the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Headabout the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Head
- COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular qualiCOMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali
- Are you a high-performing RM looking to transition into a pure-play Private Wealth environment without the pressure of cold hunting? Our client is a globally recognised Top-Tier Banking institution, now offering a rare "Farmer" mandate with a max HK$70k basic salary and competitive bonus. You will inherit and manage a sophisticated portfolio of existing HNW cross-border clients, focusing on relationship deepening and holistic wealth solutions.about the comAre you a high-performing RM looking to transition into a pure-play Private Wealth environment without the pressure of cold hunting? Our client is a globally recognised Top-Tier Banking institution, now offering a rare "Farmer" mandate with a max HK$70k basic salary and competitive bonus. You will inherit and manage a sophisticated portfolio of existing HNW cross-border clients, focusing on relationship deepening and holistic wealth solutions.about the com
