All jobs near Central and Western District

• Hong Kong
• Up to HK$1300000 per annum
• Posted 4 days ago

Global Bank is looking for a VP to join their Corporate Trust and Fiduciary team, where the candidate will be liaising with SFC, MPFA, and other internal stakeholders. This hire will handle new SFC type 13 license-related regulatory queries and setup. SFC or MPFA regulator background and CIB busi...

• Hong Kong
• HK$720000 - HK$720001 per annum
• Posted 5 days ago

CLIENT BACKGROUND Our client is an APAC Bank, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Senior Manager with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be responsibl...

• Hong Kong
• HK$600000 - HK$660000 per annum
• Posted 5 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Hong Kong
• HK$500000 - HK$516000 per annum
• Posted 6 days ago

Our client is one of the Trust and corporate service providers in Hong Kong. They are looking to hire a replacement in Hong Kong for Compliance. This role would be reporting to the Head of Compliance in Singapore (headquarter). The ideal budget is 35-40k HKD monthly base salary, with direct TCSP ...

• Hong Kong
• HK$240000 - HK$240001 per annum
• Posted 10 days ago

CLIENT BACKGROUND We are looking for an enthusiastic FCC Associate to join our Financial Crime Compliance (FCC) team. This role focuses on transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption (AB&C) initiatives. We welcome applications from candidates w...

• Hong Kong
• Up to HK$600000 per annum
• Posted 12 days ago

CLIENT BACKGROUND We are a prestigious family office dedicated to providing tailored financial services to high-net-worth clients. We are seeking a KYC Compliance Officer to join our dynamic team. The ideal candidate will have a strong background in private banking onboarding processes, with a fo...

• Hong Kong
• HK$600000 - HK$600001 per annum
• Posted 12 days ago

CLIENT BACKGROUND We are looking for an experienced Equities Compliance Associate to join our compliance team. This role is ideal for candidates with a strong background in trade surveillance and a deep understanding of global market compliance. The successful candidate will ensure our equities t...

• Hong Kong
• HK$1200000 - HK$1200001 per annum
• Posted 24 days ago

BACKGROUND Our client is a top-tier Financial Institution in the APAC Region. Has a team of 3 and is looking for a candidate for OTC Business Compliance experience. JOB RESPONSIBILITY Monitor regulatory developments in OTC derivatives markets and assess their impact on the firm's trading activiti...

• Hong Kong
• HK$540000 - HK$540001 per annum
• Posted 25 days ago

BACKGROUND Our client is a top-tier Financial Institution in the APAC Region. Has a team of 10 and are looking for a candidate for Compliance experience. JOB RESPONSIBILITY Assist in developing and implementing compliance policies and procedures for the asset management business, ensuring adheren...

• Hong Kong
• HK$300000 - HK$300001 per annum
• Posted 25 days ago

CLIENT BACKGROUND Our client is a leading bank in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Associate with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be respo...

• Hong Kong
• Negotiable
• Posted 26 days ago

CLIENT BACKGROUND Our client is an international bank. Has a team of 5 and is looking for a candidate to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes. JOB RESPONSIBILITY ...