about the company.Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to suppor
about the company.Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to suppor
about the company.A prominent financial institution in Hong Kong with a strong footprint in wealth management and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious professional looking to lead a specialized team within the Investment and Insurance (I&I) space.abou
about the company.A prominent financial institution in Hong Kong with a strong footprint in wealth management and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious professional looking to lead a specialized team within the Investment and Insurance (I&I) space.abou
about the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized c
about the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized c
about the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scien
about the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scien
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 Head
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 Head
about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)
about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)
About the RoleOur client is looking for a driven and client-focused Junior Relationship Manager to join their dynamic SME Banking team. In this role, you will manage and grow a portfolio of Small and Medium Enterprise (SME) clients. Your primary focus will be providing wealth management solutions (Investment & Insurance) and handling seamless client onboarding, while acting as a trusted financial advisor to business owners.This is an excellent opportunity
About the RoleOur client is looking for a driven and client-focused Junior Relationship Manager to join their dynamic SME Banking team. In this role, you will manage and grow a portfolio of Small and Medium Enterprise (SME) clients. Your primary focus will be providing wealth management solutions (Investment & Insurance) and handling seamless client onboarding, while acting as a trusted financial advisor to business owners.This is an excellent opportunity
about the company.A well-established and leading financial institution with a strong global and regional presence. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.about the team.You will be part of a collaborative and high-performing and expanding Compliance Dep
about the company.A well-established and leading financial institution with a strong global and regional presence. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.about the team.You will be part of a collaborative and high-performing and expanding Compliance Dep
● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanceddue diligence (EDD) on new and existing corporate clients to ensure compliance withregulatory requirements.● Review and verify client identification documents, corporate structures, ownershipinformation, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.● Perform risk assessments and analysis on customer information, transactions, andnegative media to determ
● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanceddue diligence (EDD) on new and existing corporate clients to ensure compliance withregulatory requirements.● Review and verify client identification documents, corporate structures, ownershipinformation, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.● Perform risk assessments and analysis on customer information, transactions, andnegative media to determ
Assist the Director in managing key operational functions such as static data administration, post-trade processing, settlement, cash management, and nominee services.Review and refine operational policies and procedures to enhance efficiency and effectiveness.Provide expert support to Front Office and Business Teams on operational inquiries and issues.Collaborate with internal departments and external partners to resolve operational problems promptly.Ensu
Assist the Director in managing key operational functions such as static data administration, post-trade processing, settlement, cash management, and nominee services.Review and refine operational policies and procedures to enhance efficiency and effectiveness.Provide expert support to Front Office and Business Teams on operational inquiries and issues.Collaborate with internal departments and external partners to resolve operational problems promptly.Ensu
about the company.The employer is a leading global Web3 ecosystem developer and venture builder that focuses on digital property rights and decentralized infrastructure. The organization operates as a hybrid between a technology conglomerate and a massive investment house, with a portfolio spanning hundreds of companies in gaming, DeFi, and infrastructure. They are recognized for bridging the gap between traditional finance and blockchain through regulated
about the company.The employer is a leading global Web3 ecosystem developer and venture builder that focuses on digital property rights and decentralized infrastructure. The organization operates as a hybrid between a technology conglomerate and a massive investment house, with a portfolio spanning hundreds of companies in gaming, DeFi, and infrastructure. They are recognized for bridging the gap between traditional finance and blockchain through regulated
About the Role Our client is a leading regional Securities & Financial Institution with a strong Global Markets presence. They are currently expanding their Fixed Income desk and are looking for a Fixed Income Sales that targets TW Banks, ideally with connections with offshore accounts.Key ResponsibilitiesClient Coverage: Proactively hunt and manage relationships with Taiwanese Financial Institutions, specifically focusing on Offshore Banking Units (OBU),
About the Role Our client is a leading regional Securities & Financial Institution with a strong Global Markets presence. They are currently expanding their Fixed Income desk and are looking for a Fixed Income Sales that targets TW Banks, ideally with connections with offshore accounts.Key ResponsibilitiesClient Coverage: Proactively hunt and manage relationships with Taiwanese Financial Institutions, specifically focusing on Offshore Banking Units (OBU),
The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.Act as SME to guide clients through the KYC Requirements and document variations.Risk and regulatory classification of existing clients.Interact with clients for periodic reviews and resolve issues from screening processes, escalating exceptions to AML or Compliance as appropriate.Conduct in-depth analysis on client ownership structure
The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.Act as SME to guide clients through the KYC Requirements and document variations.Risk and regulatory classification of existing clients.Interact with clients for periodic reviews and resolve issues from screening processes, escalating exceptions to AML or Compliance as appropriate.Conduct in-depth analysis on client ownership structure
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 intersection
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 intersection
About the Role We are hiring for a leading regional bank with a strong presence in Hong Kong. They are looking for a hybrid trader to join their Treasury Department. This is a unique role that combines Liquidity Management (Money Market) with Proprietary Investment (Fixed Income), offering excellent exposure to Asset Liability Management (ALM).Key ResponsibilitiesPortfolio Management: Develop and execute investment strategies for the bank’s Fixed Income po
About the Role We are hiring for a leading regional bank with a strong presence in Hong Kong. They are looking for a hybrid trader to join their Treasury Department. This is a unique role that combines Liquidity Management (Money Market) with Proprietary Investment (Fixed Income), offering excellent exposure to Asset Liability Management (ALM).Key ResponsibilitiesPortfolio Management: Develop and execute investment strategies for the bank’s Fixed Income po
about the company.This organization is a key service provider and vendor playing a pivotal role in a large-scale public infrastructure project designed to modernize pension administration. They offer a high-impact environment for professionals to contribute to a landmark industry initiative focused on digital transformation within the financial services sector.about the team.You will be part of the Compliance and Quality Assurance function, operating speci
about the company.This organization is a key service provider and vendor playing a pivotal role in a large-scale public infrastructure project designed to modernize pension administration. They offer a high-impact environment for professionals to contribute to a landmark industry initiative focused on digital transformation within the financial services sector.about the team.You will be part of the Compliance and Quality Assurance function, operating speci
about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)
about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)
about the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedic
about the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedic
● Ensure the completeness and consistence for the client’s account on boardingdocuments with sales/ account executive’s justification, including handlingenquiries in relation to but not less than Individual, Corporate and Institutionaltypes of accounts.● Handle trading transactions (mainly for odd lots order), insurance subscriptionand fund and stock withdrawal/ deposit request at business level.● Conduct client’s name screening and system input to fulfil
● Ensure the completeness and consistence for the client’s account on boardingdocuments with sales/ account executive’s justification, including handlingenquiries in relation to but not less than Individual, Corporate and Institutionaltypes of accounts.● Handle trading transactions (mainly for odd lots order), insurance subscriptionand fund and stock withdrawal/ deposit request at business level.● Conduct client’s name screening and system input to fulfil
About Our ClientOur client is a premier Asian financial institution and a market-leading commercial bank. With a dominant presence in Greater China and an aggressive regional expansion strategy, they use their Hong Kong branch as a pivotal hub for international operations. They are currently seeking a senior leader to elevate their syndicated finance capabilities.Role SummaryReporting to the Regional Head, you will take full P&L ownership of the Global Syn
About Our ClientOur client is a premier Asian financial institution and a market-leading commercial bank. With a dominant presence in Greater China and an aggressive regional expansion strategy, they use their Hong Kong branch as a pivotal hub for international operations. They are currently seeking a senior leader to elevate their syndicated finance capabilities.Role SummaryReporting to the Regional Head, you will take full P&L ownership of the Global Syn
about the company.This organization is a prominent global financial services leader with a vast network spanning nearly 40 countries. As a major banking institution with significant assets, they offer a blend of stability characteristic of an industry giant alongside the growth trajectory usually found in smaller firms. They provide comprehensive expertise across investment banking, global markets, and corporate finance to help clients discover new growth
about the company.This organization is a prominent global financial services leader with a vast network spanning nearly 40 countries. As a major banking institution with significant assets, they offer a blend of stability characteristic of an industry giant alongside the growth trajectory usually found in smaller firms. They provide comprehensive expertise across investment banking, global markets, and corporate finance to help clients discover new growth
about the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking team
about the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking team
about the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedic
about the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedic
Are you a Big 4 Auditor or Advisor looking to pivot into Front Office Corporate Banking? This is a rare "Analyst-to-Banker" opportunity with a top-tier state-owned banking giant in Hong Kong. We are seeking ambitious CPA-qualified professionals to leverage their financial acumen in credit analysis and deal structuring, with a clear pathway to becoming a Relationship Manager. about the company.Our client is a top-tier banking giant with a commanding presenc
Are you a Big 4 Auditor or Advisor looking to pivot into Front Office Corporate Banking? This is a rare "Analyst-to-Banker" opportunity with a top-tier state-owned banking giant in Hong Kong. We are seeking ambitious CPA-qualified professionals to leverage their financial acumen in credit analysis and deal structuring, with a clear pathway to becoming a Relationship Manager. about the company.Our client is a top-tier banking giant with a commanding presenc
