Page 2 - 44 banking & financial services jobs found in Hong Kong

about the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation pro

about the company.Our client is a strong investment and strategic platform in Hong Kong. about the job.Deal Sourcing & Strategy: Proactively identify and source high-potential Angel and early-stage investment opportunities within the Hard & Core Technology sectors across the Greater Bay Area (GBA).End-to-End Investment Management: Lead the entire investment process, including preliminary screening, comprehensive due diligence (technical, financial, and leg

about the company.My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure er

1. Operations● Assist in Operational Control & Review of the Company.● Keep monitoring and maintaining client relationships to foster a strong and enduring partnership● Maintain client agreements and relevant forms.● Oversee fund operations in collaboration with relevant department.● Handle referral agreements.2. Office Admin● Provide full spectrum of administrative duties including but not limited to office management, office supplies and material sourcin

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.A leading global investment firm with a significant presence across Asia, the Americas, and Europe, missioned to help clients achieve their long-term financial goals through innovative investment solutions. The Hong Kong office plays a crucial role in Asian operations, managing substantial assets and pioneering new investment products, particularly within the Exchange Traded Fund (ETF) space. With approximately USD 7.3 billion in AUM in H

about the company.Our client is a reputable Investment 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 th

About Our ClientOur client is a leading international bank with a strong global footprint and a stable financial foundation. They are currently expanding their Corporate Banking division in Hong Kong and are seeking a high-caliber Director to lead client coverage efforts. Unlike many competitors, this bank offers full middle and back-office credit support, allowing you to focus purely on client relationships and deal origination.Role OverviewThis is a 50%

about the company.We are a leading, high-growth hedge fund manager based in Hong Kong (HK) with a strong focus on investing in global technology. Our investment strategies have consistently achieved top-tier track records over the past 10 years. Due to continued expansion, we are looking for a highly capable professional to strengthen our infrastructure team in the combined Operations and Risk functions.The Role (Title Dependent on Experience)This role req

About Our ClientOur client is a leading licensed bank incorporated in Hong Kong. With a substantial footprint in the region, they act as a pivotal hub for cross-border banking, bridging capital flows between the international markets. They provide a comprehensive suite of financial services, including corporate banking, investment banking, retail banking, and private banking. Renowned for their strong balance sheet and deep-rooted relationships with major

- Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl

About the CompanyA leading hedge fund manager based in Hong Kong, focuses on investing in global technology. We have consistently maintained a top-tier track record over the past decade.About the Team.The company has grown steadily for more than 10 years and now has around 50 people across Hong Kong, Singapore, and Tokyo. About the Job.Due to expansion, we are hiring an Operations & Risk Contral Professional to support trade booking, P&L / NAV, risk monito

about the company.We are partnering with a highly respected, leading independent Asian Asset Management firm based in Hong Kong with a strategic focus on Greater China equities and a global perspective. As a UNPRI signatory, the company integrates ESG considerations into its investment philosophy, prioritizing sustainable performance and integrity. They are in a phase of strategic growth, seeking to strengthen their core research capabilities in key sector

about the company.Our client is an innovative investment firm rooted in Hong Kong with a global outlook. We specialize in primary market investment and venture capital, dedicated to identifying high-growth sectors and supporting high-quality enterprises.They are currently looking for a Talent Acquisition Specialist to join the team.about the team.As a Talent Acquisition Specialist, you will be directly reporting to the Talent Acquisition Manager, facilitat