- about the company.Our client is a leading private bank with a prestigious reputation in the Hong Kong market. They are known for their commitment to excellence in client service and their robust compliance culture. This is a fantastic opportunity to join a stable institution that values technical expertise and offers a pathway for professional growth in the regulatory space.about the team.You will join a high-performing Client Onboarding and Due Diligenceabout the company.Our client is a leading private bank with a prestigious reputation in the Hong Kong market. They are known for their commitment to excellence in client service and their robust compliance culture. This is a fantastic opportunity to join a stable institution that values technical expertise and offers a pathway for professional growth in the regulatory space.about the team.You will join a high-performing Client Onboarding and Due Diligence
- 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 scienabout 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 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 Depabout 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
- 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 presencAre 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
- about the company.this organization is a rapidly scaling, technology-driven proprietary trading firm with a growing global footprint. Known for its agility and substantial capital backing, the firm operates at the intersection of advanced mathematics, computer science, and financial markets. Unlike legacy institutions, they prioritize a lean, bureaucratic-free environment that empowers traders to deploy strategies quickly. They have invested heavily in cutabout the company.this organization is a rapidly scaling, technology-driven proprietary trading firm with a growing global footprint. Known for its agility and substantial capital backing, the firm operates at the intersection of advanced mathematics, computer science, and financial markets. Unlike legacy institutions, they prioritize a lean, bureaucratic-free environment that empowers traders to deploy strategies quickly. They have invested heavily in cut
- about the company.My client is a leading commercial bank and they are looking for a Senior Officer - L/C checker under their team. about the job.Perform documents checking according to UCP 600 and other international standard practicesInvestigate and resolve discrepancies in bill transactions to ensure seamless processingAct as a checker for all import and export bill transactions, ensuring accuracy and risk mitigationManage end-to-end communication with babout the company.My client is a leading commercial bank and they are looking for a Senior Officer - L/C checker under their team. about the job.Perform documents checking according to UCP 600 and other international standard practicesInvestigate and resolve discrepancies in bill transactions to ensure seamless processingAct as a checker for all import and export bill transactions, ensuring accuracy and risk mitigationManage end-to-end communication with b
- 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 opportunityAbout 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.the primary overseas asset management platform for one of the world's largest insurance groups. Our Alternative Investment team specializes in fund investments and co-investments across OECD countries. We currently manage over US$1 billion in AUM across a variety of Fund of Funds and Co-Investment vehicles on behalf of global investors.about the job.we are seeking a seasoned investment professional to lead large-scale infrastructure invesabout the company.the primary overseas asset management platform for one of the world's largest insurance groups. Our Alternative Investment team specializes in fund investments and co-investments across OECD countries. We currently manage over US$1 billion in AUM across a variety of Fund of Funds and Co-Investment vehicles on behalf of global investors.about the job.we are seeking a seasoned investment professional to lead large-scale infrastructure inves
- about the company.the primary overseas asset management platform for one of the world's largest insurance groups. Our Alternative Investment team specializes in fund investments and co-investments across OECD countries. We currently manage over US$1 billion in AUM across a variety of Fund of Funds and Co-Investment vehicles on behalf of global investors. about the job.as a Senior Associate within the Infrastructure Investment team, you will play a pivotalabout the company.the primary overseas asset management platform for one of the world's largest insurance groups. Our Alternative Investment team specializes in fund investments and co-investments across OECD countries. We currently manage over US$1 billion in AUM across a variety of Fund of Funds and Co-Investment vehicles on behalf of global investors. about the job.as a Senior Associate within the Infrastructure Investment team, you will play a pivotal
- about the company.headquartered in Hong Kong, we are an elite boutique financial services firm specializing in bespoke investment solutions for professional investors, including Family Offices, High-Net-Worth Individuals (HNWIs), and Endowments.operating on a sophisticated Open Architecture Platform, we provide our clients with unrestricted access to diverse global investment opportunities and data-driven strategies. Our firm is built on a culture of transabout the company.headquartered in Hong Kong, we are an elite boutique financial services firm specializing in bespoke investment solutions for professional investors, including Family Offices, High-Net-Worth Individuals (HNWIs), and Endowments.operating on a sophisticated Open Architecture Platform, we provide our clients with unrestricted access to diverse global investment opportunities and data-driven strategies. Our firm is built on a culture of trans
- 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 poAbout 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
- COMPANY DESCRIPTIONAn international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.JOB DETAILS: * acting as MLRO to handle internal investigations for Compliance and AML* conducting KYC/ CDD checks for on-boarding of new and existing clients* implementing FATCA/ CRS procedure * reviewing andCOMPANY DESCRIPTIONAn international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.JOB DETAILS: * acting as MLRO to handle internal investigations for Compliance and AML* conducting KYC/ CDD checks for on-boarding of new and existing clients* implementing FATCA/ CRS procedure * reviewing and
- 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.EnsuAssist 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
- 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 structureThe 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
- ● 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
- ● 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
- about the company.Our client is an asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting asset mabout the company.Our client is an asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting asset m
- 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”)
- JOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupRJOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupR
- about the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affectingabout the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting
- about the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affectingabout the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting
- 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),
- About Our ClientOur client is one of the largest and most dynamic Multi-Family Offices in APAC, currently managing a team of over 200 professionals across 5 regional booking centers. Renowned for their "open architecture" platform and entrepreneurial culture, they are currently executing a major expansion plan to double their Front Office headcount this year.They offer a prime office environment with a flat, non-hierarchical culture, comprised mostly of seAbout Our ClientOur client is one of the largest and most dynamic Multi-Family Offices in APAC, currently managing a team of over 200 professionals across 5 regional booking centers. Renowned for their "open architecture" platform and entrepreneurial culture, they are currently executing a major expansion plan to double their Front Office headcount this year.They offer a prime office environment with a flat, non-hierarchical culture, comprised mostly of se
- 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 regulatedabout 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.My client is a reputable bank in Hong Kong and they are looking for an Import Support Officer to join their winning team.about the job.Responsible to LC issuance, including but not limit to Back-to-Back LCs and standby LCsManage the bank guarantee issuance processAssist to LC Collection bills lodgment and bills RetirementAd hoc duties as assign by supervisorskills & experiences required.Tertiary education or aboveWith at least 5 years relabout the company.My client is a reputable bank in Hong Kong and they are looking for an Import Support Officer to join their winning team.about the job.Responsible to LC issuance, including but not limit to Back-to-Back LCs and standby LCsManage the bank guarantee issuance processAssist to LC Collection bills lodgment and bills RetirementAd hoc duties as assign by supervisorskills & experiences required.Tertiary education or aboveWith at least 5 years rel
- About Our ClientOur client is a well-established financial institution with a growing footprint in the Asian Global Markets space. They are currently looking to strengthen their Flow Trading desk by adding a seasoned Rates Trader who specializes in the Hong Kong Dollar (HKD) and Offshore Renminbi (CNH) markets. This is a pure client-flow role (non-proprietary) ideal for a market maker who thrives on serving institutional clients.Role OverviewReporting to tAbout Our ClientOur client is a well-established financial institution with a growing footprint in the Asian Global Markets space. They are currently looking to strengthen their Flow Trading desk by adding a seasoned Rates Trader who specializes in the Hong Kong Dollar (HKD) and Offshore Renminbi (CNH) markets. This is a pure client-flow role (non-proprietary) ideal for a market maker who thrives on serving institutional clients.Role OverviewReporting to t
- about the company.A leading financial institution with a strong foothold in the Hong Kong consumer lending market. Known for its agility and customer-centric approach, this organization is dedicated to providing innovative financial solutions. They offer a dynamic environment where strategic decision-making drives tangible business growth.about the team.You will join the Personal Loan division, a core revenue-generating unit within the business. Reportingabout the company.A leading financial institution with a strong foothold in the Hong Kong consumer lending market. Known for its agility and customer-centric approach, this organization is dedicated to providing innovative financial solutions. They offer a dynamic environment where strategic decision-making drives tangible business growth.about the team.You will join the Personal Loan division, a core revenue-generating unit within the business. Reporting
- 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 speciabout 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.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 teamabout 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 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 cabout 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
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