The role Act as MLRO, overseeing AML/CFT framework, institutional risk assessments, and risk-based compliance controls. Manage CDD/EDD processes, client onboarding, beneficial ownership verification, and ongoing monitoring. Review suspicious activities, file STRs with JFIU, and maintain AML
The Company We are looking for a passionate, highly motivated key account executive, to manage sizable sport brands clients, actively engage and communicate with internal and external parties. By providing proper training, this position will be
The Company Our client is looking for a Head of IA to join the team. The Role Develop and execute the annual risk-based internal audit plan. Assess internal controls, risk management, and governance processes. Lead operational,
The Company Our client is a well-established list corporate with a strong presence across Asia and a reputation for its professional, stable, and corporate culture. This opportunity supports a senior C-suite executive and sits at the
The Company Our client is a regional bank with a Corporate Banking platform in Hong Kong. It is seeking a senior China Corporates banker to lead a team of three to four Relationship Managers, while retaining
The Company Investment Compliance role overseeing SFC Type 4 & 9 compliance, regulatory filings, investment monitoring, investor due diligence, and compliance advisory. The Role Provide compliance advisory support to the investment, marketing, operations, and senior management
The Company Our client is a well-established business with operations across Asia. To support its continued business growth, they are looking for an (Senior) Accountant to join their Hong Kong finance team. This role offers regional
The Company Our client is an established single-family office with substantial dry powder and a long-term investment horizon. The platform is actively seeking to deploy capital into high-conviction opportunities across Hard Tech sectors, with a particular
The Company Our client is a well-established investment platform serving sophisticated investors across the region. They are seeking an ambitious Investment Analyst to join their growing team. This is an excellent opportunity for individuals looking to
The Company A leading provider for alternative investments with over USD100bn AUM. The Role The Product Management team acts in between the Investment Management teams and IR team and is responsible for a variety of activities
The Company Our client is a leading foreign asset manager seeking a Corporate Access Specialist to drive corporate access activities across the region. The role will cover investor relations, stakeholder management, event coordination, broker management, meeting
Key responsibilities: Lead regional operations and transformation projects by coordinating cross-functional stakeholders across Operations, IT, Compliance, Legal, and Front Office to deliver successful outcomes Drive PMO governance by overseeing project planning, RAID management, reporting, dashboards, and
Key responsibilities: Lead end-to-end delivery of strategic platform and market infrastructure initiatives, from requirements through implementation and go-live Own business analysis and requirements, defining workflows, specifications, user journeys and controls across business and technology teams Drive
The Company Our client, a reputable financial services institution, is seeking an experienced AML Analyst to support a Name Screening tuning project. This role is ideal for professionals with strong AML knowledge, analytical skills, and experience
The Company Our client is a leading brokerage firm with strong business in wealth management and asset management. To cope with their business expansion, they are looking for an Accountant to join their Finance team. The
The Company Our client is an international bank with a long-standing corporate banking presence in Asia. Its transaction banking team works alongside coverage bankers to help companies manage the practical financial demands of trading and operating
The Company Our client is a HK based family-owned stable private group. They are now looking for a responsible HR professional for this vacancy. The ideal candidate will be offering a rewarding compensation package and stable
The Company Our client is a fast-growing start up Ecommerce platform. Due to expansion, they are looking for Business Development Manager to join the team. The Role Build and maintain business relationships with key clients Business
The Company Our client is a leading international wealth management organization with a strong global presence, dedicated to delivering exceptional financial solutions and client services. They are seeking a customer-focused and detail-oriented Customer Service Officer to
The Role Prepare monthly, quarterly, and annual fund NAV calculations and financial reports. Maintain general ledger, capital accounts, and fund accounting records for private equity funds. Process capital calls, distributions, management fees, carried interest, and other