JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo
JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo
about the company.Our client is a well-established international bank with a strong footprint in the Asia-Pacific region. Known for its comprehensive commercial banking services and commitment to excellence, the bank provides a stable and professional environment for finance professionals. They are currently seeking a meticulous Associate or Senior Associate to join their Trade Finance Operations team in Hong Kong.about the team.You will join a specialized
about the company.Our client is a well-established international bank with a strong footprint in the Asia-Pacific region. Known for its comprehensive commercial banking services and commitment to excellence, the bank provides a stable and professional environment for finance professionals. They are currently seeking a meticulous Associate or Senior Associate to join their Trade Finance Operations team in Hong Kong.about the team.You will join a specialized
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 collabo
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 collabo
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 w
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 w
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 ac
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 ac
The Company Our client is a global FinTech powerhouse specializing in cloud-native infrastructure for the alternative investment sector. As a market-leading partner to the world’s top hedge funds and private equity firms, they combine cutting-edge technology with deep financial expertise to redefine how the buy-side operates.The Role This is a pure Relationship Management role with no sales targets. You will focus entirely on client retention and happiness
The Company Our client is a global FinTech powerhouse specializing in cloud-native infrastructure for the alternative investment sector. As a market-leading partner to the world’s top hedge funds and private equity firms, they combine cutting-edge technology with deep financial expertise to redefine how the buy-side operates.The Role This is a pure Relationship Management role with no sales targets. You will focus entirely on client retention and happiness
JOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in custome
JOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in custome
about the company.One of the leading multi-family office with over 90 years histories, and the role is based here in Hong Kong, and they are focus on providing holistic wealth management and investment solutions specifically for ultra-high-net-worth families and entrepreneurs across entire Asia.about the job.Acting as a 'total financial partner' for very wealthy families and successful entrepreneurs, and don't just manage their money; they help them look a
about the company.One of the leading multi-family office with over 90 years histories, and the role is based here in Hong Kong, and they are focus on providing holistic wealth management and investment solutions specifically for ultra-high-net-worth families and entrepreneurs across entire Asia.about the job.Acting as a 'total financial partner' for very wealthy families and successful entrepreneurs, and don't just manage their money; they help them look a
about the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises i
about the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises i
about the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexib
about the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexib
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 section
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 section
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, ensuri
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, ensuri
JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel
JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel
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 quali
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 quali
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 activities
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 activities
about the company.A prestigious global financial services institution and a pioneer in investment services, recognized for its commitment to individual investors and long-standing presence in major international financial hubs. The firm is expanding its Hong Kong-based operations and is looking for professionals who thrive in a high-integrity, client-focused environment that bridges the gap between sophisticated trading technology and premium service.about
about the company.A prestigious global financial services institution and a pioneer in investment services, recognized for its commitment to individual investors and long-standing presence in major international financial hubs. The firm is expanding its Hong Kong-based operations and is looking for professionals who thrive in a high-integrity, client-focused environment that bridges the gap between sophisticated trading technology and premium service.about
about the company.Our client, a leading and well-established commercial bank, is looking for high-caliber professionals to join their Retail Banking team. This role is uniquely focused on pure wealth management, allowing you to dedicate your expertise entirely to investment and insurance solutions without the requirement of handling lending or traditional deposit-taking duties.Why this role?Specialized Focus: 100% focus on Investment and Insurance products
about the company.Our client, a leading and well-established commercial bank, is looking for high-caliber professionals to join their Retail Banking team. This role is uniquely focused on pure wealth management, allowing you to dedicate your expertise entirely to investment and insurance solutions without the requirement of handling lending or traditional deposit-taking duties.Why this role?Specialized Focus: 100% focus on Investment and Insurance products
about the company.one of the largest independent corporate and trust service providers globally, currently managing over 20,000 clients, serves as the regional headquarters for Asia, helping businesses and high-net-worth individuals (HNWIs) navigate the dynamic financial landscape of the Asia-Pacific region. Our culture is entrepreneurial and committed to ethical conduct, supported by over 30 professional licenses across 20+ jurisdictions.about the team.yo
about the company.one of the largest independent corporate and trust service providers globally, currently managing over 20,000 clients, serves as the regional headquarters for Asia, helping businesses and high-net-worth individuals (HNWIs) navigate the dynamic financial landscape of the Asia-Pacific region. Our culture is entrepreneurial and committed to ethical conduct, supported by over 30 professional licenses across 20+ jurisdictions.about the team.yo
about the company.Hong Kong-based boutique investment firm serving family offices, entrepreneurs, and high-net-worth investors across the Asia-Pacific region. Our firm operates on an open architecture and independent platform. Unlike traditional institutions, we are not tied to proprietary products, allowing us to provide flexible, customized investment and advisory solutions across public and private markets, tailored to each family’s long-term objectives
about the company.Hong Kong-based boutique investment firm serving family offices, entrepreneurs, and high-net-worth investors across the Asia-Pacific region. Our firm operates on an open architecture and independent platform. Unlike traditional institutions, we are not tied to proprietary products, allowing us to provide flexible, customized investment and advisory solutions across public and private markets, tailored to each family’s long-term objectives
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 r
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 r
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 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.Randstad is a global leader in the HR services industry and one of the world’s largest recruitment companies. We pride ourselves on our "Human Forward" approach, combining world-class technology with the power of people. With a presence in 39 markets, we offer the platform, brand equity, and resources to build an international career.about the team.You will be joining our specialized Financial Services division, specifically focusing on t
about the company.Randstad is a global leader in the HR services industry and one of the world’s largest recruitment companies. We pride ourselves on our "Human Forward" approach, combining world-class technology with the power of people. With a presence in 39 markets, we offer the platform, brand equity, and resources to build an international career.about the team.You will be joining our specialized Financial Services division, specifically focusing on t
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.US-listed commercial bank, headquartered in California. about the job.Develop and manage HNW / UHNW client relationships; Build long-term trust and understand client's wealth and cross-border needs; Grow AUM and revenue through ongoing;Support asset onboarding and asset transfer from other platforms;Coordinate account opening and documentation processes.skills & experiences required.5-10 years in private banking relationship manager exper
about the company.US-listed commercial bank, headquartered in California. about the job.Develop and manage HNW / UHNW client relationships; Build long-term trust and understand client's wealth and cross-border needs; Grow AUM and revenue through ongoing;Support asset onboarding and asset transfer from other platforms;Coordinate account opening and documentation processes.skills & experiences required.5-10 years in private banking relationship manager exper
about the company.Newly established online trading platform, started operations in late 2025;The company focuses on retail and professional trading clients, offering online trading products through the MT5 platform.It is a growing platform, currently expanding its sales and client coverage team, and is looking for a senior sales leader to help scale the business quickly. about the job.Head of Sales / Senior Sales Executive, and it is a hands-on sales role,
about the company.Newly established online trading platform, started operations in late 2025;The company focuses on retail and professional trading clients, offering online trading products through the MT5 platform.It is a growing platform, currently expanding its sales and client coverage team, and is looking for a senior sales leader to help scale the business quickly. about the job.Head of Sales / Senior Sales Executive, and it is a hands-on sales role,
