Product Due Diligence Analyst

Job DescriptionWe are seeking a highly skilled Business Development Manager - Customer Due Diligence to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct thorough customer due diligence processes for onboarding, periodic review, and trigger event review.Analyze Know Your Customer (KYC) information and documents to ensure...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Business Operations Specialist to join our team. In this role, you will be responsible for engaging in the customer due diligence process for onboarding, periodic review, and trigger event review.About the RoleWe are looking for an individual with higher education in Banking and...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of...

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: Higher...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong committed to service excellence. We value our people as our most important asset, playing a vital role in enhancing performance for customers and providing best-in-class products and services.We strive to attract high-calibre talent by offering a dynamic working...

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements: Associate...

The Analyst/Associate is primarily responsible for managing the due diligence and full acquisition processes of assets, providing support to the investment team. You will be responsible for providing research and analytical support, assisting in sourcing and selecting investment opportunities, full management of screening and due diligence process, and...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

Job SummaryWe are seeking a skilled and experienced Senior Strategic Analyst to join our team at Selby Jennings. This is an exciting opportunity for a highly motivated individual to work closely with our clients, providing expert analysis and strategic advice.About the RoleThe successful candidate will be responsible for performing market research and...

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and quantity within service level. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and deliver...

Adhere to AML compliance by reviewing customer accounts, monitoring transactions, and performing customer due diligence, enhanced due diligence (EDD) as required. Conduct regular reviews on clients within KYC standards. Prepare compliance reports including unusual transactions or AML alerts Maintain a thorough audit checking for all cases Enhancement...

Responsibilities ： Coordinate the whole process of new product development and conduct product due diligence, including public funds and private funds Liaise with internal and external stakeholders to develop new products and perform other product management tasks Keep abreast of sales and product development trends in the industry and make strategic...

About the Company A leading hedge fund recognized for its innovative strategies and successful investments over the past decade. With a growing portfolio and principal AUM, we are looking for an analyst with expertise in the global cyclical sector to join our cohesive and dynamic investment team. About the Role Conduct in-depth research and analysis on...

About AIA International LimitedWe are driving an exciting movement to create a healthier, more sustainable future for everyone. Our goal is to help a billion people live Healthier, Longer, Better Lives by 2030.To achieve this ambition, we need talented individuals who believe in shaping the future of our industry. We offer unmatched career and personal...

About UsWellington Management Company, LLP is a leading independent investment management firm that offers comprehensive investment solutions to institutional clients worldwide. Our robust body of proprietary research and collaborative culture enable us to provide innovative investment strategies that cater to the unique return and risk objectives of our...

Company Overview This foreign corporate bank with an emerging footprint in Asia is now providing a new opportunity for a Senior Analyst (Credit Analyst / Risk Management) to join the team to review and monitor the credit risk of Large Corporate clients undertaken by the Branch by way of due diligence on new credit applications, prepare periodic reviews...

Job OverviewWe are seeking a highly skilled Strategic Credit Analyst to join our team at ALL-STAR AGENCY. As a key member of our risk management department, you will play a critical role in reviewing and monitoring the credit risk of large corporate clients undertaken by our branches.Key ResponsibilitiesConduct thorough due diligence on new credit...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....