Product Due Diligence Analyst

About the Role:We are seeking a highly skilled Product Due Diligence Analyst to join our team at EFG International. As a key member of our Product Due Diligence and Platform Management team, you will play a critical role in conducting thorough product reviews, assigning risk ratings, and performing relevant tasks to ensure our products meet the highest...

Main Duties & Responsibilities Support Product Due Diligence and Platform Management team to conduct Product Due Diligence (PDD), to assign Product Risk Rating (PRR), and to perform relevant product review tasks. They will work closely with investment content and delivery, global markets, investment advisory, compliance and COO teams Conduct product...

Job Title: Customer Due Diligence SpecialistAt DBS Bank, we are committed to providing a comprehensive range of commercial banking products and services to our corporate customers. As a key member of our SME Banking team, you will play a critical role in supporting our centralized Customer Due Diligence function.Key Responsibilities:Support the centralized...

Company Overview: As a leading financial institution in Hong Kong, Bank Of China (Hong Kong) Limited offers a wide range of banking services to individuals and businesses.Salary: HKD 55,000 - HKD 75,000 per month, depending on experience.Job Description: We are seeking a highly motivated Business Analyst to join our team. The successful candidate will be...

Senior Customer Due Diligence Manager RoleWe are seeking a seasoned Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our organization, you will play a crucial role in ensuring the smooth onboarding and ongoing management of customer relationships.About the RoleThis is a senior leadership position...

Global Intelligence and Compliance Risk AdvisoryAbout our client:We partner with leading global intelligence and compliance risk advisory firms, specialising in enhanced due diligence investigations, asset tracing, litigation support, and ESG/human rights investigations. Our clients help organisations make informed, ethical decisions about the professionals...

Job Title: Senior Customer Due Diligence SpecialistAre you a seasoned banking professional with a passion for due diligence? We are seeking a highly skilled Senior Customer Due Diligence Specialist to join our team at Bank of China.About the Role:We are looking for a talented individual to review customer profiles, KYC documents, and customer statistic data...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are caring, teamwork, and progressiveness. We embrace individual differences in...

Job Description In order to apply for the selected job, you must first create a user account and your profile. Vice President, Customer Due Diligence Job Title: Job ID: 13581 Location: Full/Part Time: Full-Time Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due...

Job Summary:We are seeking a highly experienced Senior Customer Due Diligence Manager to join our team at the Bank of China. In this role, you will be responsible for reviewing customer profiles and KYC documents to ensure compliance with regulatory requirements.About the Role:As a Senior Customer Due Diligence Manager, you will be working closely with...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Senior SME Banking Customer Due Diligence Specialist to support the centralized Customer Due Diligence (CDD) function in SME Banking. The ideal candidate will have a strong background in CDD and/or KYC in SME banking or financial institutions, with a minimum of 5 years of relevant experience.Key...

Job Summary We are seeking a Senior Compliance Officer to join our Centralized Customer Due Diligence (CDD) team in DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, particularly in the area of customer due diligence. Key Responsibilities: Conduct thorough customer due diligence on corporate...

With the Bank of Singapore, you will have the opportunity to leverage your analytical expertise in a dynamic role that drives strategic product risk assessment and management.Job OverviewWe are seeking a highly skilled Strategic Product Risk Analyst to join our team. The successful candidate will be responsible for conducting thorough product due diligence,...

Job SummaryWe are seeking an experienced Senior SME Banking Customer Due Diligence Lead to join our team at DBS Bank (Hong Kong) Limited. The successful candidate will lead the team of centralized Customer Due Diligence in SME Banking, ensuring effective management of AML risk and accuracy of information.About the RoleThis is a senior leadership position...

Company OverviewUnited Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning more than 80 years, we have been guided by our core values: Honorable, Enterprising, United and Committed.Job SummaryWe are seeking an experienced Client Due Diligence Specialist to...

Main ResponsibilitiesWe are seeking a skilled Product Due Diligence Analyst to join our team at EFG International. In this role, you will support the Product Due Diligence and Platform Management team in conducting thorough product reviews, assigning product risk ratings, and performing relevant tasks.You will work closely with investment content and...

Job Highlights Perform maker and checker role Quality assurance on periodic review 3 - 5 years of AML related experiences Job Description Key Responsibilities To perform checker role and quality assurance on periodic review, trigger event review, and EDD cases Follow up with the collection of detailed customer information and supporting documentation...

Job SummaryAs a Senior Customer Due Diligence Specialist with TalentQuest HR Limited, you will be responsible for engaging in periodic reviews of corporate/SME clients to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Analyze KYC information and documents to ensure accurate client profiles.Contact customers to...

Key ResponsibilitiesAs a Customer Due Diligence Specialist, you will be responsible for following up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews.Review and check for completeness of CDD information and supporting documentation before submitting the case...

Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts Responsibilities - As a checker in...