- about the company.We are seeking a detail-oriented and proactive Senior Associate to join our Private Banking team. In this role, you will be responsible for safeguarding the Bank by ensuring all new client accounts meet rigorous compliance standards. You will leverage your strong knowledge of KYC processes to evaluate risk, manage due diligence documentation, and support seamless client onboarding in alignment with global and local regulations.about the jabout the company.We are seeking a detail-oriented and proactive Senior Associate to join our Private Banking team. In this role, you will be responsible for safeguarding the Bank by ensuring all new client accounts meet rigorous compliance standards. You will leverage your strong knowledge of KYC processes to evaluate risk, manage due diligence documentation, and support seamless client onboarding in alignment with global and local regulations.about the j
- about the company.Our client is a highly respected financial institution , renowned for its strong cross-border network across the Greater Bay Area and Mainland China, the bank provides comprehensive retail, commercial, and wealth management servicesabout the job.Serve as the primary product champion and business representative for all AML and financial crime technology suites, encompassing transaction monitoring, sanctions screening, and investigative casabout the company.Our client is a highly respected financial institution , renowned for its strong cross-border network across the Greater Bay Area and Mainland China, the bank provides comprehensive retail, commercial, and wealth management servicesabout the job.Serve as the primary product champion and business representative for all AML and financial crime technology suites, encompassing transaction monitoring, sanctions screening, and investigative cas
- about the company.Our client is a well-established international commercial bank with a growing presence in Hong Kong. Renowned for its comprehensive financial services and strong corporate culture, the institution provides an exceptional platform for professional development and exposure to complex treasury products.about the team.You will join a dynamic and highly collaborative Treasury Operations team. The environment is supportive, structured, and focuabout the company.Our client is a well-established international commercial bank with a growing presence in Hong Kong. Renowned for its comprehensive financial services and strong corporate culture, the institution provides an exceptional platform for professional development and exposure to complex treasury products.about the team.You will join a dynamic and highly collaborative Treasury Operations team. The environment is supportive, structured, and focu
- about the company.Our client is a well-established, global banking institution known for providing comprehensive financial solutions, corporate banking services, and robust treasury products. With a commitment to operational excellence and continuous technological advancement, they offer a dynamic, collaborative, and inclusive environment that encourages professional growth and innovation.about the team.You will join an energetic, high-performing treasuryabout the company.Our client is a well-established, global banking institution known for providing comprehensive financial solutions, corporate banking services, and robust treasury products. With a commitment to operational excellence and continuous technological advancement, they offer a dynamic, collaborative, and inclusive environment that encourages professional growth and innovation.about the team.You will join an energetic, high-performing treasury
- about the company.Our client is a highly prestigious, top-tier commercial banking group with a prominent international network and a deeply established presence in Hong Kong. Renowned for their extensive corporate banking platform and global trade finance networks, they offer a secure and capital-backed operating environment. They provide employees with structured executive career progression, high cross-regional visibility, and a stable work culture.aboutabout the company.Our client is a highly prestigious, top-tier commercial banking group with a prominent international network and a deeply established presence in Hong Kong. Renowned for their extensive corporate banking platform and global trade finance networks, they offer a secure and capital-backed operating environment. They provide employees with structured executive career progression, high cross-regional visibility, and a stable work culture.about
- about the company.The company is a fast-growing FinTech powerhouse that started as a digital broker in Hong Kong and has evolved into a global financial groupabout the job.Daily Operations & Multi-Asset SettlementEquities (HK & US): Oversee daily trade processing, clearing, and settlement for HK Equities (CCASS) and US Equities (DTC/BONY), ensuring strict adherence to T+2 and T+1 settlement cycles respectively.Derivatives (Options/Futures): Manage the cleaabout the company.The company is a fast-growing FinTech powerhouse that started as a digital broker in Hong Kong and has evolved into a global financial groupabout the job.Daily Operations & Multi-Asset SettlementEquities (HK & US): Oversee daily trade processing, clearing, and settlement for HK Equities (CCASS) and US Equities (DTC/BONY), ensuring strict adherence to T+2 and T+1 settlement cycles respectively.Derivatives (Options/Futures): Manage the clea
- An elite Tier-1 global investment bank seeks a VP, Front-Office IT in Hong Kong to lead core Java OMS and trade execution system optimisation. Leading a high-performing engineering team, you will drive low-latency architectural designs, FIX protocol connectivity, and SFC/HKMA-compliant trading infrastructure, whilst reporting directly to global heads.about the company.Our client is a highly prestigious, Tier-1 global investment bank with a dominant marketAn elite Tier-1 global investment bank seeks a VP, Front-Office IT in Hong Kong to lead core Java OMS and trade execution system optimisation. Leading a high-performing engineering team, you will drive low-latency architectural designs, FIX protocol connectivity, and SFC/HKMA-compliant trading infrastructure, whilst reporting directly to global heads.about the company.Our client is a highly prestigious, Tier-1 global investment bank with a dominant market
- about the company.Our client is a premier regional commercial bank with an established international presence and a strong growth footprint in Hong Kong. Dedicated to operational excellence and robust regulatory standards, the institution offers an agile, supportive workplace that fosters career progression and ongoing learning within banking compliance and operations. about the team.You will join an energetic, high-performing Customer Due Diligence team rabout the company.Our client is a premier regional commercial bank with an established international presence and a strong growth footprint in Hong Kong. Dedicated to operational excellence and robust regulatory standards, the institution offers an agile, supportive workplace that fosters career progression and ongoing learning within banking compliance and operations. about the team.You will join an energetic, high-performing Customer Due Diligence team r
- about the company.Our client is a well-capitalized international trading group with expanding operations across Asia and the Middle East.about the job.Manage internal controls, risk management frameworks, and compliance reviews across global operations.Formulate, implement, and monitor group-wide compliance policies, procedures, and corporate governance standards.Conduct third-party onboarding due diligence (KYC), maintain database integrity, and perform pabout the company.Our client is a well-capitalized international trading group with expanding operations across Asia and the Middle East.about the job.Manage internal controls, risk management frameworks, and compliance reviews across global operations.Formulate, implement, and monitor group-wide compliance policies, procedures, and corporate governance standards.Conduct third-party onboarding due diligence (KYC), maintain database integrity, and perform p
- Are you a KYC professional looking to advance your career in a leading corporate banking institution? A premier global bank is seeking an experienced Senior Associate to join their Governance Planning Department in Hong Kong. In this role, you will oversee customer due diligence, manage AML screening, and drive compliance efficiency.about the company.Our client is a prominent international corporate and investment bank with a solid regional footprint in AsAre you a KYC professional looking to advance your career in a leading corporate banking institution? A premier global bank is seeking an experienced Senior Associate to join their Governance Planning Department in Hong Kong. In this role, you will oversee customer due diligence, manage AML screening, and drive compliance efficiency.about the company.Our client is a prominent international corporate and investment bank with a solid regional footprint in As
- about the company.Our client is a highly prestigious, top-tier commercial banking group with a prominent international network and a deeply established presence in Hong Kong. Renowned for their extensive corporate banking platform and global trade finance networks, they offer a secure and capital-backed operating environment. They provide employees with structured executive career progression, high cross-regional visibility, and a stable work culture.aboutabout the company.Our client is a highly prestigious, top-tier commercial banking group with a prominent international network and a deeply established presence in Hong Kong. Renowned for their extensive corporate banking platform and global trade finance networks, they offer a secure and capital-backed operating environment. They provide employees with structured executive career progression, high cross-regional visibility, and a stable work culture.about
