17 Intelligence Analyst jobs in Hong Kong
Business Intelligence Analyst, Power BI (1 year contract)
Posted 10 days ago
Job Viewed
Job Description
Get AI-powered advice on this job and more exclusive features.
- Hands-on development and deployment of end-to-end BI solutions using Microsoft Power BI, SSIS, SSRS and SSAS.
- Advanced data transformation and analysis with Excel Power Query and PowerPivot.
- Design and implementation of ETL workflows leveraging C# and the .NET framework.
- Authoring complex SQL queries, stored procedures and database functions to support reporting and analytics.
- Deep understanding of data visualization best practices and dashboard design.
- Oracle PL/SQL development expertise, with a focus on performance tuning.
- Working knowledge of Java, Spring Boot and ReactJS for full-stack application exposure.
- Seniority level Associate
- Employment type Contract
- Job function Information Technology
- Industries Technology, Information and Media, IT Services and IT Consulting, and IT System Custom Software Development
Referrals increase your chances of interviewing at One Advisors by 2x
Sign in to set job alerts for “Business Intelligence Analyst” roles.Central, Hong Kong SAR SGD800.00-SGD1,200.00 4 weeks ago
Wan Chai District, Hong Kong SAR 2 weeks ago
Wan Chai District, Hong Kong SAR 2 months ago
Wan Chai District, Hong Kong SAR 2 weeks ago
Analyst, CRM Data Analysis and Automation Data Science Lead | HKD 75K - HKD 90K per month | Inhouse Analyst, Data/ Business Analytics (Campaign Management, Consumer Banking) Business Intelligence Analyst, Critical Facilities Support, APAC Quantitative Researcher - Global Crypto Trading Exchange - Asia Senior Analyst - Business Intelligence & Data Reporting (HK based)Central & Western District, Hong Kong SAR 2 weeks ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrBusiness Intelligence Analyst, Power BI (1 year contract)
Posted 13 days ago
Job Viewed
Job Description
Get AI-powered advice on this job and more exclusive features.
- Hands-on development and deployment of end-to-end BI solutions using Microsoft Power BI, SSIS, SSRS and SSAS.
- Advanced data transformation and analysis with Excel Power Query and PowerPivot.
- Design and implementation of ETL workflows leveraging C# and the .NET framework.
- Authoring complex SQL queries, stored procedures and database functions to support reporting and analytics.
- Deep understanding of data visualization best practices and dashboard design.
- Oracle PL/SQL development expertise, with a focus on performance tuning.
- Working knowledge of Java, Spring Boot and ReactJS for full-stack application exposure.
- Seniority level Associate
- Employment type Contract
- Job function Information Technology
- Industries Technology, Information and Media, IT Services and IT Consulting, and IT System Custom Software Development
Referrals increase your chances of interviewing at One Advisors by 2x
Sign in to set job alerts for “Business Intelligence Analyst” roles.Central, Hong Kong SAR SGD800.00-SGD1,200.00 4 weeks ago
Wan Chai District, Hong Kong SAR 2 weeks ago
Wan Chai District, Hong Kong SAR 2 months ago
Wan Chai District, Hong Kong SAR 2 weeks ago
Analyst, CRM Data Analysis and Automation Data Science Lead | HKD 75K - HKD 90K per month | Inhouse Analyst, Data/ Business Analytics (Campaign Management, Consumer Banking) Business Intelligence Analyst, Critical Facilities Support, APAC Quantitative Researcher - Global Crypto Trading Exchange - Asia Senior Analyst - Business Intelligence & Data Reporting (HK based)Central & Western District, Hong Kong SAR 2 weeks ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAnalyst, Business Intelligence
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the Analyst, Business Intelligence role at United Asia Finance Ltd.
Get AI-powered advice on this job and more exclusive features.
- Reporting to Chief Analytics Officer and conduct regular customer analysis
- Support business growth through effective targeting and analyzing customer behavior
- Enhance campaign effectiveness by driving event-triggered marketing programmes
- Identify, analyze, and interpret patterns in complex data sets to provide business insights
- Reporting to Chief Analytics Officer and conduct regular customer analysis
- Support business growth through effective targeting and analyzing customer behavior
- Enhance campaign effectiveness by driving event-triggered marketing programmes
- Identify, analyze, and interpret patterns in complex data sets to provide business insights
- University graduate in Statistics, Mathematics, Business Analysis, or a related field
- Experience in business intelligence analysis or database marketing, preferably in the financial sector
- Solid experience in programming languages (e.g., Python, R, SQL)
- Experience in BI reporting tools (e.g., Tableau) is an advantage
- Strong analytical skills with business and numerical sense
- Competitive Basic Salary
- Double Pay
- Performance Bonus
- Annual Leave
- Birthday Leave
- Family-Friendly Leave
- Recreation Leave
- Marriage Leave
- Maternity Leave
- Paternity Leave
- Compassionate Leave
- Life and Accident Insurance Scheme
- Medical Benefits
- Comprehensive on-the-job training
- Learning Sponsorship
- Personal development and growth opportunities
- Diversified Interest Classes
- Company Outing
- Sponsored Gathering
- Marathon Running
Interested parties please send your CV indicating your current salary, expected salary, and availability to Human Resources Department by email to .
(Personal data collected will be treated in the strictest confidence and will be handled by authorized personnel for recruitment-related purposes only. Applicants who do not hear from us within 3 months may consider their application unsuccessful, and their data will be destroyed within 24 months of receipt.)
#J-18808-LjbffrAnalyst, Business Intelligence
Posted 1 day ago
Job Viewed
Job Description
Join to apply for the Analyst, Business Intelligence role at United Asia Finance Ltd.
Get AI-powered advice on this job and more exclusive features.
- Reporting to Chief Analytics Officer and conduct regular customer analysis
- Support business growth through effective targeting and analyzing customer behavior
- Enhance campaign effectiveness by driving event-triggered marketing programmes
- Identify, analyze, and interpret patterns in complex data sets to provide business insights
- Reporting to Chief Analytics Officer and conduct regular customer analysis
- Support business growth through effective targeting and analyzing customer behavior
- Enhance campaign effectiveness by driving event-triggered marketing programmes
- Identify, analyze, and interpret patterns in complex data sets to provide business insights
- University graduate in Statistics, Mathematics, Business Analysis, or a related field
- Experience in business intelligence analysis or database marketing, preferably in the financial sector
- Solid experience in programming languages (e.g., Python, R, SQL)
- Experience in BI reporting tools (e.g., Tableau) is an advantage
- Strong analytical skills with business and numerical sense
- Competitive Basic Salary
- Double Pay
- Performance Bonus
- Annual Leave
- Birthday Leave
- Family-Friendly Leave
- Recreation Leave
- Marriage Leave
- Maternity Leave
- Paternity Leave
- Compassionate Leave
- Life and Accident Insurance Scheme
- Medical Benefits
- Comprehensive on-the-job training
- Learning Sponsorship
- Personal development and growth opportunities
- Diversified Interest Classes
- Company Outing
- Sponsored Gathering
- Marathon Running
Interested parties please send your CV indicating your current salary, expected salary, and availability to Human Resources Department by email to
(Personal data collected will be treated in the strictest confidence and will be handled by authorized personnel for recruitment-related purposes only. Applicants who do not hear from us within 3 months may consider their application unsuccessful, and their data will be destroyed within 24 months of receipt.)
#J-18808-LjbffrBloomberg Intelligence Asia Consumer Mid-Cap Research Analyst

Posted 3 days ago
Job Viewed
Job Description
Location
Hong Kong
Business Area
Research
Ref #
10044753
**Description & Requirements**
Bloomberg Intelligence provides comprehensive views on markets, themes, sectors, industries and companies, and combined with the power of the Bloomberg Professional® service, offers our customers unsurpassed depth and breadth of analysis. Bloomberg Intelligence also offers valuable written analysis, data, and interactive charting and functions from a team of independent experts, giving investment and corporate professionals deep insights. Research that generates creative investment ideas and simplifies strategic and financing decisions - that's intelligence our clients can count on.
We're looking for a Consumer Mid-Cap Research Analyst to join this expanding team. As a member of our Asia based team, you'll be responsible for providing equity research coverage in Consumer mid-cap companies through company reports, thematic work and timely event driven analysis. The analysis will be based on Bloomberg's data sets, Bloomberg Intelligence data and analysis, as well as company calls and announcements.
We'll trust you to:
+ Work closely with our regional and global team of analysts located in Asia, Europe and the U.S.
+ Monitor and interpret major company developments and identify macro themes and trends affecting these industries.
+ Manage earnings cycle, including previews, reviews and maintaining earnings models fueled by live Bloomberg data.
+ Collaborate with other research product teams, including Litigation, Policy, Credit and ESG for company specific and thematic analysis.
+ Interact with investors, industry contacts, investor relations personnel, and senior management at target companies.
+ Work with Global Data teams to ensure data completeness and quality control for existing and new data sets of target companies.
+ Build and maintain relationships with internal departments and external market professionals to grow a franchise and develop an ecosystem.
You'll need to have:
+ At least 4 years experience in Equity Research, specializing in Consumer companies in Asia.
+ Sell-side or buy-side Research Analysis experience preferred.
+ Detailed knowledge of the Consumer sector in Asia.
+ Experience interpreting financial statements and performing quantitative financial analysis.
+ Knowledge of advanced concepts, practices, and procedures of finance and accounting.
+ Strong primary research and writing skills.
+ Good oral communication and presentation skills.
+ Self-starter, independent thinker and collaborative team player
+ Strong organizational skills and capable of handling multiple projects.
+ Bachelor's degree or equivalent experience.
We'd love to see:
+ CFA designation and/or MBA degree, and/or graduate educational experience.
+ Experience using Python and/or visualization tools (i.e Power BI, Tableau, or Qlik Sense).
+ Ability to leverage generative AI or machine learning platforms.
+ Previous work experience with the Bloomberg Terminal. Let us know what your favorite functions are!
If this sounds like you:
Apply if you think we're a good match and we'll get in touch with you to let you know next steps. In the meantime, check out .
Life at Bloomberg is many things, but it's never dull. We're a truly global business with a truly diverse workforce. We pride ourselves on being open, inclusive and collaborative, and provide a work environment that inspires our employees to be their best. We offer competitive compensation, comprehensive healthcare coverage, and programs to support you and your family through different life stages, from parental leave to generous retirement savings plans.
Learn more about our office and benefits:
Hong Kong |
Bloomberg is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of age, ancestry, color, gender identity or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex, sexual orientation, sexual and other reproductive health decisions, parental or caring status, physical or mental disability, pregnancy or parental leave, protected veteran status, status as a victim of domestic violence, or any other classification protected by applicable law.
Bloomberg is a disability inclusive employer. Please let us know if you require any reasonable adjustments to be made for the recruitment process. If you would prefer to discuss this confidentially, please email
Bloomberg Intelligence Asia Financials Mid-Cap Research Analyst
Posted 12 days ago
Job Viewed
Job Description
Location
Hong Kong
Business Area
Research
Ref #
10044756
**Description & Requirements**
Bloomberg Intelligence provides comprehensive views on markets, themes, sectors, industries and companies, and combined with the power of the Bloomberg Professional® service, offers our customers unsurpassed depth and breadth of analysis. Bloomberg Intelligence also offers valuable written analysis, data, and interactive charting and functions from a team of independent experts, giving investment and corporate professionals deep insights. Research that generates creative investment ideas and simplifies strategic and financing decisions - that's intelligence our clients can count on.
We're looking for a Financials Mid-Cap Research Analyst to join this expanding team. As a member of our Asia based team, you'll be responsible for providing equity research coverage in Financials mid-cap companies through company reports, thematic work and timely event driven analysis. The analysis will be based on Bloomberg's data sets, Bloomberg Intelligence data and analysis, as well as company calls and announcements.
We'll trust you to:
+ Work closely with our regional and global team of analysts located in Asia, Europe and the U.S.
+ Monitor and interpret major company developments and identify macro themes and trends affecting these industries.
+ Manage earnings cycle, including previews, reviews and maintaining earnings models fueled by live Bloomberg data.
+ Collaborate with other research product teams, including Litigation, Policy, Credit and ESG for company specific and thematic analysis.
+ Interact with investors, industry contacts, investor relations personnel, and senior management at target companies.
+ Work with Global Data teams to ensure data completeness and quality control for existing and new data sets of target companies.
+ Build and maintain relationships with internal departments and external market professionals to grow a franchise and develop an ecosystem.
You'll need to have:
+ 3-5 years experience in Equity Research, specializing in Financials companies in Asia.
+ Sell-side or buy-side Research Analysis experience preferred.
+ Detailed knowledge of the Financials sector in Asia.
+ Experience interpreting financial statements and performing quantitative financial analysis.
+ Knowledge of advanced concepts, practices, and procedures of finance and accounting.
+ Strong primary research and writing skills.
+ Good oral communication and presentation skills.
+ Self-starter, independent thinker and collaborative team player
+ Strong organizational skills and capable of handling multiple projects.
+ Bachelor's degree or equivalent experience.
We'd love to see:
+ CFA designation and/or MBA degree, and/or graduate educational experience.
+ Experience using Python and/or visualization tools (i.e Power BI, Tableau, or Qlik Sense).
+ Ability to leverage generative AI or machine learning platforms.
+ Previous work experience with the Bloomberg Terminal. Let us know what your favorite functions are!
If this sounds like you:
Apply if you think we're a good match and we'll get in touch with you to let you know next steps. In the meantime, check out .
Life at Bloomberg is many things, but it's never dull. We're a truly global business with a truly diverse workforce. We pride ourselves on being open, inclusive and collaborative, and provide a work environment that inspires our employees to be their best. We offer competitive compensation, comprehensive healthcare coverage, and programs to support you and your family through different life stages, from parental leave to generous retirement savings plans.
Learn more about our office and benefits:
Hong Kong |
Bloomberg is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of age, ancestry, color, gender identity or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex, sexual orientation, sexual and other reproductive health decisions, parental or caring status, physical or mental disability, pregnancy or parental leave, protected veteran status, status as a victim of domestic violence, or any other classification protected by applicable law.
Bloomberg is a disability inclusive employer. Please let us know if you require any reasonable adjustments to be made for the recruitment process. If you would prefer to discuss this confidentially, please email
Bloomberg Intelligence- Asia Technology Mid-Cap Research Analyst
Posted 18 days ago
Job Viewed
Job Description
Location
Hong Kong
Business Area
Research
Ref #
10045215
**Description & Requirements**
Bloomberg Intelligence ("BI") is a leading investment research platform of 500+ investment professionals providing a comprehensive view of an industry and its key constituents and combined with the power of the Bloomberg Professional® service, gives you unsurpassed depth and breadth at the sector, industry and company levels. Bloomberg Intelligence also offers valuable written analysis, industry data and interactive charting and functions from a team of independent experts, giving trading and investment professionals deep insight into where crucial industries stand today and where they may be heading next.
As a member of our Asia based team, you'll be responsible for providing equity research coverage in Technology mid-cap companies through company reports, thematic work and timely event driven analysis. The analysis will be based on Bloomberg's data sets, Bloomberg Intelligence data and analysis, as well as company calls and announcements. Our Emerging Technology Research part of the global tech team provides differentiated coverage of public and pre-IPO companies developing quantum-computing hardware / software, robotaxis and next-generation humanoid robotics platforms and enablers.
**We'll trust you to:**
+ Work closely with our regional and global team of analysts located in Asia, Europe and the U.S.
+ Monitor and interpret major company developments and identify macro themes and trends affecting these industries.
+ Manage earnings cycle, including previews, reviews and maintaining earnings models fueled by live Bloomberg data.
+ Collaborate with other research product teams, including Litigation, Policy, Credit and ESG for company specific and thematic analysis.
+ Interact with investors, industry contacts, investor relations personnel, and senior management at target companies.
+ Work with global Data teams to ensure data completeness and quality control for existing and new data sets of target companies.
+ Build and maintain relationships with internal departments and external market professionals to grow a franchise and develop an ecosystem.
**You'll need to have:**
+ At least 4 years experience in Equity Research, specializing in Technology companies in Asia
+ Sell-side or buy-side Research Analysis experience preferred
+ Detailed knowledge of the Technology sector in Asia
+ Experience interpreting financial statements and performing quantitative financial analysis
+ Knowledge of advanced concepts, practices, and procedures of finance and accounting.
+ Strong primary research and writing skills
+ Good oral communication and presentation skills
+ Self-starter, independent thinker and collaborative team player
+ Strong organizational skills and capable of handling multiple projects
+ Bachelor's degree or equivalent experience
+ Demonstrated continuous career growth within an organization
**We'd love to see:**
+ CFA designation and/or MBA degree, and/or graduate educational experience
+ Experience using Python and/or visualization tools (i.e Power BI, Tableau, or Qlik Sense).
+ Ability to leverage generative AI or machine learning platforms.
+ Previous work experience with the Bloomberg Terminal. Let us know what your favorite functions are!
Life at Bloomberg is many things, but it's never dull. We're a truly global business with a truly diverse workforce. We pride ourselves on being open, inclusive and collaborative, and provide a work environment that inspires our employees to be their best. We offer competitive compensation, comprehensive healthcare coverage, and programs to support you and your family through different life stages, from parental leave to generous retirement savings plans.
**If this sounds like you:**
Apply if you think we're a good match. We'll get in touch to let you know what the next steps are, but in the meantime feel free to have a look at this:
**Learn more about our office and benefits:**
Hong Kong |
Bloomberg is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of age, ancestry, color, gender identity or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex, sexual orientation, sexual and other reproductive health decisions, parental or caring status, physical or mental disability, pregnancy or parental leave, protected veteran status, status as a victim of domestic violence, or any other classification protected by applicable law.
Bloomberg is a disability inclusive employer. Please let us know if you require any reasonable adjustments to be made for the recruitment process. If you would prefer to discuss this confidentially, please email
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APAC Risk Assessment Analyst
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers
2 days ago Be among the first 25 applicants
Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers
Get AI-powered advice on this job and more exclusive features.
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
Job Description
Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department at our Hong Kong office. We are searching for candidates with prior experience in the financial services industry, extraordinary attention to detail, and strong communication skills. The RA department liaises with Interactive Brokers' retail and professional clients.
The IBHK RA is accountable for providing high-quality reviews of Anti-Money Laundering (AML), Know-Your-Customer (KYC), sanctioning and Politically Exposed Persons (PEP) issues for retail customers, financial advisors, hedge fund operators and other broker-dealers. We aim to facilitate client onboarding by providing regulatory and compliance guidance while building and maintaining long-term client relationships as we expand our global service offerings.
Responsibilities
- Perform Enhanced Due Diligence (EDD) review on Individual and Corporate applications following policies and desktop procedures; identify and escalate potential AML risks
- Analyze and verify the source of funds/wealth information through the public domain or documentation
- Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively
- Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams
- Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities
- Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML
- Responsible for timely escalations of suspected financial crime to AML
- Work closely with other New Account teams and AML to review and evaluate all financial crime risks
- Bachelor's degree
- Experience: 2-3 years in Client Service and/or Financial Service preferred. Fresh graduates with a relevant academic background who are motivated and demonstrate the right aptitude will also be considered
- Minimum of 2 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD
- Excellent written and oral communication skills in English and Cantonese; Mandarin is advantageous
- Strong research, investigatory, and problem-solving skills
- Ability to make risk-based recommendations and articulate those persuasively to other departments
- Able to multitask various projects and firm initiatives
- Prior experience in a highly automated environment and/or a high degree of comfort with computers and technology
- Intermediate experience with MS Outlook, MS Word, and MS Excel
- Ability to work and thrive in a fast-paced, medium-sized office environment
- Ability to identify, analyze, and escalate complex issues
- Excellent troubleshooting and problem-resolution skills
- Taking personal responsibility for identifying client needs while providing a high-value experience
- Efficient, self-motivated and hard-working
- Being able to multitask in a pressured environment
- Competitive Salary, annual performance-based bonus and stock grant
- Excellent health and welfare benefits including medical, dental, specialist and inpatient
- Competitive package of Annual Leave
- Daily lunch ordered in-house with a fully stocked kitchen
- Modern offices with multi-monitor setups
- Great work-life balance
- Unique opportunity to gain exposure to global financial products, markets and clientele
- Opportunities for career progression and job scope expansion in a global company with a growing local presence
- Hybrid work arrangement role permitting
- Seniority level Entry level
- Employment type Full-time
- Job function Finance and Sales
Referrals increase your chances of interviewing at Interactive Brokers by 2x
Get notified about new Risk Analyst jobs in Kwun Tong District, Hong Kong SAR .
Kowloon City District, Hong Kong SAR 6 days ago
Assistant Manager/ Credit Risk Associate Risk Manager, Equities Structuring and Exotics, VP Assistant Manager to SM, Counterparty Risk, Risk Management Dept Assistant Manager / Manager, Integrated Risk Analytics Credit Analyst (Manager to AVP), Credit Approval Department Assistant Manager, Operational Risk Management Non Traded Market Risk Manager - Risk and ComplianceTsuen Wan District, Hong Kong SAR 2 weeks ago
FSO - Risk Consulting - FSRM (Model Quant for Credit & Climate) - Experienced Senior/Manager - Hong Kong AML Compliance Manager (Regional Oversight and Fraud Risk Governance) - Financial Crime Compliance DepartmentWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAPAC Risk Assessment Analyst
Posted 24 days ago
Job Viewed
Job Description
Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers
2 days ago Be among the first 25 applicants
Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers
Get AI-powered advice on this job and more exclusive features.
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
Job Description
Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department at our Hong Kong office. We are searching for candidates with prior experience in the financial services industry, extraordinary attention to detail, and strong communication skills. The RA department liaises with Interactive Brokers' retail and professional clients.
The IBHK RA is accountable for providing high-quality reviews of Anti-Money Laundering (AML), Know-Your-Customer (KYC), sanctioning and Politically Exposed Persons (PEP) issues for retail customers, financial advisors, hedge fund operators and other broker-dealers. We aim to facilitate client onboarding by providing regulatory and compliance guidance while building and maintaining long-term client relationships as we expand our global service offerings.
Responsibilities
- Perform Enhanced Due Diligence (EDD) review on Individual and Corporate applications following policies and desktop procedures; identify and escalate potential AML risks
- Analyze and verify the source of funds/wealth information through the public domain or documentation
- Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively
- Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams
- Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities
- Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML
- Responsible for timely escalations of suspected financial crime to AML
- Work closely with other New Account teams and AML to review and evaluate all financial crime risks
- Bachelor's degree
- Experience: 2-3 years in Client Service and/or Financial Service preferred. Fresh graduates with a relevant academic background who are motivated and demonstrate the right aptitude will also be considered
- Minimum of 2 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD
- Excellent written and oral communication skills in English and Cantonese; Mandarin is advantageous
- Strong research, investigatory, and problem-solving skills
- Ability to make risk-based recommendations and articulate those persuasively to other departments
- Able to multitask various projects and firm initiatives
- Prior experience in a highly automated environment and/or a high degree of comfort with computers and technology
- Intermediate experience with MS Outlook, MS Word, and MS Excel
- Ability to work and thrive in a fast-paced, medium-sized office environment
- Ability to identify, analyze, and escalate complex issues
- Excellent troubleshooting and problem-resolution skills
- Taking personal responsibility for identifying client needs while providing a high-value experience
- Efficient, self-motivated and hard-working
- Being able to multitask in a pressured environment
- Competitive Salary, annual performance-based bonus and stock grant
- Excellent health and welfare benefits including medical, dental, specialist and inpatient
- Competitive package of Annual Leave
- Daily lunch ordered in-house with a fully stocked kitchen
- Modern offices with multi-monitor setups
- Great work-life balance
- Unique opportunity to gain exposure to global financial products, markets and clientele
- Opportunities for career progression and job scope expansion in a global company with a growing local presence
- Hybrid work arrangement role permitting
- Seniority level Entry level
- Employment type Full-time
- Job function Finance and Sales
Referrals increase your chances of interviewing at Interactive Brokers by 2x
Get notified about new Risk Analyst jobs in Kwun Tong District, Hong Kong SAR .
Kowloon City District, Hong Kong SAR 6 days ago
Assistant Manager/ Credit Risk Associate Risk Manager, Equities Structuring and Exotics, VP Assistant Manager to SM, Counterparty Risk, Risk Management Dept Assistant Manager / Manager, Integrated Risk Analytics Credit Analyst (Manager to AVP), Credit Approval Department Assistant Manager, Operational Risk Management Non Traded Market Risk Manager - Risk and ComplianceTsuen Wan District, Hong Kong SAR 2 weeks ago
FSO - Risk Consulting - FSRM (Model Quant for Credit & Climate) - Experienced Senior/Manager - Hong Kong AML Compliance Manager (Regional Oversight and Fraud Risk Governance) - Financial Crime Compliance DepartmentWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrGrowth Strategy Manager (Data Analysis)
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the Growth Strategy Manager (Data Analysis) role at OKX
1 week ago Be among the first 25 applicants
Join to apply for the Growth Strategy Manager (Data Analysis) role at OKX
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
What You’ll Be Doing
业务核心数据分析
- 主导核心业务线分析,建立并持续优化分析框架与指标体系
- 通过归因分析、AB测试等方法,量化评估运营策略与资源投入ROI
- 输出可落地的增长建议并推动实施
- 独立对接产品线,基于数据分析推动产品迭代
- 与跨部门协作开发数据工具/看板,提升决策效率
- 运用Python/SQL实现分析自动化,结合AI工具提升分析深度
- 将统计理论转化为业务可理解的决策依据
- Own end-to-end analytics for core business verticals, developing and iteratively improving analytical frameworks with measurable KPIs
- Quantify strategy effectiveness and ROI through attribution modeling, A/B testing, and statistical analysis
- Deliver executable growth recommendations with implementation plans
- Partner with product teams to enable data-driven iterations
- Build dashboards and analytical tools via cross-functional collaboration
- Automate analyses using Python/SQL while enhancing methods with AI tools
- Transform statistical insights into actionable business guidance
核心资质:
- 统招本科及以上学历,理工/商科背景,3+年商业分析经验
- 具备完整AB测试落地案例
- 拥有体系化的大型增长活动分析经验
- 精通:SQL+Excel+统计分析
- 优先:Python(自动化处理)+BI工具(DataWind/Tableau/PowerBI)
- 能独立完成"问题定位-分析-推动解决"闭环
- 持续学习AI等新技术并转化应用
- Bachelor's+ in quantitative/business field
- 3+ years in business analytics
- Proven A/B testing experience (case study required)
- Structured large-scale campaign analysis experience (full-cycle framework required)
- Fluent in Chinese and English is a must to interact with different stakeholders
- Required: Advanced SQL, Excel, statistical analysis
- Preferred: Python (Pandas), BI tools (Tableau/Power BI/DataWind)
- End-to-end ownership of analytical projects
- Continuous adoption of emerging tech (AI/ML)
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Business Development, Marketing, and Product Management
- Industries IT Services and IT Consulting
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