Responsibilities:● Conduct credit analysis on corporate customers and prepare credit proposals;● Prepare credit report and materials for presentation;● Conduct regular credit reviews on each borrower;● Factory visits / site visits may be required.
Responsibilities:● Conduct credit analysis on corporate customers and prepare credit proposals;● Prepare credit report and materials for presentation;● Conduct regular credit reviews on each borrower;● Factory visits / site visits may be required.
about the company.A dynamic and rapidly scaling Private Equity and Venture Capital firm founded by highly successful entrepreneurs originating from the vibrant China tech ecosystem. We are supporting their strategic expansion of the Hong Kong office with a focus on high-growth investment opportunities within the TMT (Technology, Media, Telecom), Consumer, and Entertainment sectors. Join us at this critical stage of international expansion to help shape the
about the company.A dynamic and rapidly scaling Private Equity and Venture Capital firm founded by highly successful entrepreneurs originating from the vibrant China tech ecosystem. We are supporting their strategic expansion of the Hong Kong office with a focus on high-growth investment opportunities within the TMT (Technology, Media, Telecom), Consumer, and Entertainment sectors. Join us at this critical stage of international expansion to help shape the
about the company.We are partnering with a pioneering FinTech company that is revolutionizing global finance for modern businesses. Their all-in-one platform empowers companies to operate without borders, supported by innovative technology and a commitment to exceptional user experience.about the team.Join a fast-growing, entrepreneurial team where you can make a tangible impact. This is a unique chance to help build the future of financial services in a f
about the company.We are partnering with a pioneering FinTech company that is revolutionizing global finance for modern businesses. Their all-in-one platform empowers companies to operate without borders, supported by innovative technology and a commitment to exceptional user experience.about the team.Join a fast-growing, entrepreneurial team where you can make a tangible impact. This is a unique chance to help build the future of financial services in a f
● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional
● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional
about the company.Our client is a prominent and well-established retail bank in Hong Kong, known for its extensive network and strong presence in the local market. They are dedicated to providing a full spectrum of financial services to a broad base of retail clients. The company is recognized for its stable work environment, professional development opportunities, and commitment to its customer-first philosophy.about the job.We are currently seeking dedic
about the company.Our client is a prominent and well-established retail bank in Hong Kong, known for its extensive network and strong presence in the local market. They are dedicated to providing a full spectrum of financial services to a broad base of retail clients. The company is recognized for its stable work environment, professional development opportunities, and commitment to its customer-first philosophy.about the job.We are currently seeking dedic
about the company.Our client is a well-regarded and rapidly growing commercial bank with a strong focus on serving clients from mainland China. They are known for their deep-rooted expertise and comprehensive financial solutions tailored for Chinese corporations operating both domestically and internationally. The bank offers a dynamic work environment and significant opportunities for professionals to grow their careers within a focused and expanding mark
about the company.Our client is a well-regarded and rapidly growing commercial bank with a strong focus on serving clients from mainland China. They are known for their deep-rooted expertise and comprehensive financial solutions tailored for Chinese corporations operating both domestically and internationally. The bank offers a dynamic work environment and significant opportunities for professionals to grow their careers within a focused and expanding mark
about the company.Our client is a well-established and prominent Chinese securities firm with a strong presence in the Hong Kong market. The firm's corporate finance division is known for its strong deal flow and its active role in various capital market transactions. They are looking to strengthen their leadership team and offer a dynamic, professional, and performance-driven environment with significant growth opportunities.about the job.Handle full spec
about the company.Our client is a well-established and prominent Chinese securities firm with a strong presence in the Hong Kong market. The firm's corporate finance division is known for its strong deal flow and its active role in various capital market transactions. They are looking to strengthen their leadership team and offer a dynamic, professional, and performance-driven environment with significant growth opportunities.about the job.Handle full spec
about the company.Our client is a well-established and leading bank with a strong and growing presence in Hong Kong. As a prominent player in the corporate and commercial banking space, they are known for their comprehensive financial solutions and client-centric approach. The bank provides a stable and professional work environment and is committed to fostering the growth of its employees within a dynamic and supportive culture. about the job. We are seek
about the company.Our client is a well-established and leading bank with a strong and growing presence in Hong Kong. As a prominent player in the corporate and commercial banking space, they are known for their comprehensive financial solutions and client-centric approach. The bank provides a stable and professional work environment and is committed to fostering the growth of its employees within a dynamic and supportive culture. about the job. We are seek
about the company.Our client is a well-established and leading banking institution in Hong Kong with a strong focus on wealth management. They are recognized for their robust financial services and comprehensive product offerings for high-net-worth clients. The company offers a stable and professional work environment with excellent career progression opportunities.about the job.We are looking for experienced and dynamic Relationship Managers at all levels
about the company.Our client is a well-established and leading banking institution in Hong Kong with a strong focus on wealth management. They are recognized for their robust financial services and comprehensive product offerings for high-net-worth clients. The company offers a stable and professional work environment with excellent career progression opportunities.about the job.We are looking for experienced and dynamic Relationship Managers at all levels
To perform a wide range of the following functions under the guidance of Head of Risk & Senior Credit Analyst: Prepare annual reviews / annual renewals for existing facilities, including analysis on climate risk.Prepare waivers and amendments.Update and maintain credit ratings.Monitor financial covenants and negative news of existing borrowers.Assist in preparing periodic credit control & credit compliance reports, stress tests etc.Assist in due diligence
To perform a wide range of the following functions under the guidance of Head of Risk & Senior Credit Analyst: Prepare annual reviews / annual renewals for existing facilities, including analysis on climate risk.Prepare waivers and amendments.Update and maintain credit ratings.Monitor financial covenants and negative news of existing borrowers.Assist in preparing periodic credit control & credit compliance reports, stress tests etc.Assist in due diligence
about the company.We are partnering with a leading global financial institution to find a dynamic VP for their Operational Strategy & Projects team in Hong Kong. Reporting directly to the Head of Asia Operations, this is a pivotal role focused on driving process re-engineering and spearheading change initiatives across the firm's operations.The successful candidate will be responsible for enhancing operational efficiency, designing robust processes for new
about the company.We are partnering with a leading global financial institution to find a dynamic VP for their Operational Strategy & Projects team in Hong Kong. Reporting directly to the Head of Asia Operations, this is a pivotal role focused on driving process re-engineering and spearheading change initiatives across the firm's operations.The successful candidate will be responsible for enhancing operational efficiency, designing robust processes for new
about the company.We are representing a dynamic Private Equity and Venture Capital (PE/VC) firm strategically located in the heart of Hong Kong. This forward-thinking fund is dedicated to investing in some of today's most exciting and high-growth sectors: AI, Technology, Entertainment, and E-commerce.Our client operates a sophisticated, international model, establishing funds in both Hong Kong and key offshore centers like the Cayman Islands and BVI. They
about the company.We are representing a dynamic Private Equity and Venture Capital (PE/VC) firm strategically located in the heart of Hong Kong. This forward-thinking fund is dedicated to investing in some of today's most exciting and high-growth sectors: AI, Technology, Entertainment, and E-commerce.Our client operates a sophisticated, international model, establishing funds in both Hong Kong and key offshore centers like the Cayman Islands and BVI. They
Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul
Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul
Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In
Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In
System Management: Accurately input and maintain credit limits and collateral information within core banking systems like T24, OBS, and FOX, carefully reviewing all loan agreement provisions.Reporting: Serve as the CCRA operator, ensuring all credit reporting to Department Heads, Management, the Head Office, and the Hong Kong Monetary Authority (HKMA) is both timely and precise.Team Collaboration: Partner with Credit Officers to ensure all credit records
System Management: Accurately input and maintain credit limits and collateral information within core banking systems like T24, OBS, and FOX, carefully reviewing all loan agreement provisions.Reporting: Serve as the CCRA operator, ensuring all credit reporting to Department Heads, Management, the Head Office, and the Hong Kong Monetary Authority (HKMA) is both timely and precise.Team Collaboration: Partner with Credit Officers to ensure all credit records
about the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc d
about the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc d
about the company.We are representing a global FinTech powerhouse at the forefront of simplifying international commerce. Our client is a rapidly expanding financial technology platform dedicated to empowering businesses of all sizes to thrive in the global economy. With a presence in over 190 countries and a dynamic team of thousands worldwide, they are seeking a strategic and experienced Director, Business Operations, APAC to join their leadership team i
about the company.We are representing a global FinTech powerhouse at the forefront of simplifying international commerce. Our client is a rapidly expanding financial technology platform dedicated to empowering businesses of all sizes to thrive in the global economy. With a presence in over 190 countries and a dynamic team of thousands worldwide, they are seeking a strategic and experienced Director, Business Operations, APAC to join their leadership team i
Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.
Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.
about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d
about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d
Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.
Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.
about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d
about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d
about the company.My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions mattersabout the job.As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clientsConduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when neededAssist to review and enhance the policies and procedures and assist to develop and update the asses
about the company.My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions mattersabout the job.As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clientsConduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when neededAssist to review and enhance the policies and procedures and assist to develop and update the asses
Perform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects related
Perform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects related
about the company.Our client is a top-tier Chinese bank that is expanding its business in the Treasury market. They are looking for a junior to mid-level FICC Sales professional to join their bond desk. The company is a leading financial institution with a strong presence in the Asian market, offering a comprehensive range of banking and financial services. They are committed to innovation and business development. about the job.This is a perm position as
about the company.Our client is a top-tier Chinese bank that is expanding its business in the Treasury market. They are looking for a junior to mid-level FICC Sales professional to join their bond desk. The company is a leading financial institution with a strong presence in the Asian market, offering a comprehensive range of banking and financial services. They are committed to innovation and business development. about the job.This is a perm position as
• Regulatory Compliance: Create and maintain compliance policies aligned with SFC and other regulations.• Licensing: Manage SFC licensing for Types 1, 2, 4, and 9 activities.• AML/KYC & Financial Crime: Oversee AML/KYC programs, client onboarding, due diligence, and suspicious activity monitoring.• Advisory: Provide compliance guidance to investment, trading, and operations teams on products, initiatives, and regulatory changes.• Monitoring & Surveillance:
• Regulatory Compliance: Create and maintain compliance policies aligned with SFC and other regulations.• Licensing: Manage SFC licensing for Types 1, 2, 4, and 9 activities.• AML/KYC & Financial Crime: Oversee AML/KYC programs, client onboarding, due diligence, and suspicious activity monitoring.• Advisory: Provide compliance guidance to investment, trading, and operations teams on products, initiatives, and regulatory changes.• Monitoring & Surveillance:
about the company.Our client is a major international bank and a leading global arranger of specialized financial products and Hong Kong Branch is a key part of our extensive international network.about the team.This role is within their Global Markets & Treasury Department, specifically the Treasury Marketing Group in East Asia. The team is responsible for driving FX and Rates business development and client engagement in the region.about the job.As an As
about the company.Our client is a major international bank and a leading global arranger of specialized financial products and Hong Kong Branch is a key part of our extensive international network.about the team.This role is within their Global Markets & Treasury Department, specifically the Treasury Marketing Group in East Asia. The team is responsible for driving FX and Rates business development and client engagement in the region.about the job.As an As
about the company.My client is a leading corporate bank and they are looking for an Assistant Remittance Manager to provides operation support on Cash Management products and services.about the job.Provide daily operation support in related to Remittance & Cash Management products and services such as remittance processing, auto-pay, payments, investigation etc.Comply with internal policy and procedures, guidelines and regulatory requirementsClosely work w
about the company.My client is a leading corporate bank and they are looking for an Assistant Remittance Manager to provides operation support on Cash Management products and services.about the job.Provide daily operation support in related to Remittance & Cash Management products and services such as remittance processing, auto-pay, payments, investigation etc.Comply with internal policy and procedures, guidelines and regulatory requirementsClosely work w
