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AML/CFT Compliance – Transaction Monitoring (Corporate Banking)

Position Title AML/CFT Compliance – Transaction Monitoring (Corporate Banking) Responsibilities

  1. Review transaction monitoring alerts related to corporate banking activities, including trade transactions and payments.
  2. Perform basic analysis to identify potential AML/CFT risks and unusual transaction patterns.
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Trade Finance Operations

Trade Finance Operations Import Trade Transactions

  1. Process and authorize import trade transactions including LC issuance/amendments, shipping guarantees, bank guarantees, SBLC, import document checking, collections (DA/DP), invoice financing, and TR loans.
  2. Examine import and collection documents and authorize acceptances, financing, and payments.
  3. Ensure all transactions comply...

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KYC Client Onboarding Specialist (Corporate Banking)

KYC Client Onboarding Specialist (Corporate Banking) Responsibilities

  1. Conduct name screening and background checks for both individuals and corporate entities.
  2. Collaborate closely with the Front Office to gather and complete KYC documentation.
  3. Ensure all KYC due diligence for new and existing clients is accurate, thorough, and completed within stipulated timelines.
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GenAI/ ML Engineer

Our client is a leading financial institution in Hong Kong. We are seeking a highly motivated and skilled GenAI/ Machine Learning Engineer to join our small, dynamic project team. The successful candidate will design, develop, and deploy production-quality ML solutions using large-scale banking datasets and deliver data-driven insights through analytics and dashboarding. The position we offer:

  • As an experienced ML Engineer, you will w...

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Credit Analyst / Assistant Relationship Manager (ARM) – Corporate Banking (Large Corporates)

Credit Analyst / Assistant Relationship Manager (ARM) – Corporate Banking (Large Corporates) Role Overview Our client is hiring for a Credit Analyst or Assistant Relationship Manager (ARM), with the role structured based on the candidate’s preferred career path—credit-focused or relationship management–oriented. The position supports coverage of large corporate and multinational clients, with responsibilities spanning credit analysis, transaction execut...

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Risk Modelling & Analytics (Insurer)

Risk Modelling & Analytics (Insurer) Overview We are seeking a highly analytical professional to support the development and enhancement of quantitative risk models across a range of financial and operational risk areas. This role focuses on leveraging advanced analytics to generate insights, strengthen risk management practices, and support data-driven decision-making. The role also involves collaboration wi...

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Private Banking Product Management: Funds and Mandate / Alternative Investments (AVP/VP)

Job Title: Private Banking Product Specialist: Funds and Mandate / Alternative Investments (AVP/VP) Key Responsibilities Fund Platform & Alternative Investments

  1. Support the growth of fund and discretionary portfolio allocations within client portfolios.
  2. Conduct research and due diligence on Alternative Investments, including Private Market and Hedge Funds.
  3. ...

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Director – Investment Banking & Capital Raising (Buy Side)

Director – Investment Banking & Capital Raising (Buy Side) Role Overview Senior execution lead with responsibility across investment banking transactions, fundraising, and cross-border business development. Combines strong deal delivery with emerging origination and global client engagement. Key Responsibilities 1. Deal Execution

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FX Proprietary Trader (Bank) – FX Asian NDFs (Mid–Senior hire)

Job Title: FX Proprietary Trader (Bank) – FX Asian NDFs (Mid–Senior) Key Responsibilities:

  1. Full P&L ownership for FX Asian NDF trading.
  2. Develop and execute proprietary trading strategies across currencies and tenors.
  3. Monitor market, liquidity, and macro trends to identify opportunities.
  4. Collaborate with risk and research teams while maintaining...

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Operations - Account Services – Private Banking

Position Title Operations - Account Services – Private Banking Responsibilities

  1. Process and manage account opening, maintenance, and closure for private banking clients.
  2. Review and verify client documentation to ensure compliance with internal policies and regulatory requirements (KYC/AML).
  3. Handle account-r...

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